Who owns DARNLEY HOUSE LIMITED?

In the current sources, DARNLEY HOUSE LIMITED is connected to Mr Mohammed Matin, Ms Halima Sadia, Mr Mohammed Asad Matin, Ms Halima Sadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DARNLEY HOUSE LIMITED's risk level?

WhiteIntel flags DARNLEY HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DARNLEY HOUSE LIMITED appear across sources?

DARNLEY HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DARNLEY HOUSE LIMITED

Name: DARNLEY HOUSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DARNLEY HOUSE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-08-13
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 124 CITY ROAD, LONDON, EC1V 2NX

DARNLEY HOUSE LIMITED is a Private Limited Company registered in GB, incorporated 2024-08-13 (active).

Ownership & control

Owners / controllers

DARNLEY HOUSE LIMITED
- Mr Mohammed Matin· beneficial owner50%· via OpenOwnership
- Ms Halima Sadia· beneficial owner50%· via OpenOwnership
- Mr Mohammed Asad Matin· beneficial owner37.5%· via ch_psc
- Ms Halima Sadia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Matinbeneficial owner 50%→DARNLEY HOUSE LIMITED
1Ms Halima Sadiabeneficial owner 50%→DARNLEY HOUSE LIMITED
1Mr Mohammed Asad Matinbeneficial owner 37.5%→DARNLEY HOUSE LIMITED
1Ms Halima Sadiabeneficial owner 37.5%→DARNLEY HOUSE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 15894996
Status: Active
Type: Private Limited Company
Incorporated: 2024-08-13
Registered office: 124 CITY ROAD, LONDON, EC1V 2NX
SIC: 68209 - Other letting and operating of own or leased real estate

DARNLEY HOUSE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register