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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02363198). UBO chain traced 4 hops, 3 owners, 20 officers.…

OO GB-COH-02363198Inc. 20 Mar 1989ltdGB
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Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-03-20
Legal form
ltd
Activity
41100
Registered office
Persimmon House, Fulford, York, YO19 4FE
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
02363198
Status
active
Type
ltd
Incorporated
1989-03-20
Registered office
Persimmon House, Fulford, York, YO19 4FE
SIC
41100
/04

People & control

22 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

22 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED?
In the current sources, NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED is connected to BEAZER HOMES LIMITED, Beazer Homes Limited, Bowey Homes Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED's risk level?
WhiteIntel flags NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED appear across sources?
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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