Who owns DUDDEN HILL DEVELOPMENT LLP?

In the current sources, DUDDEN HILL DEVELOPMENT LLP is connected to Mr Assaf Laznik, Yaron Straub, DPMM ENTERPRISES LIMITED, Mr Assaf Laznik, DPMM ENTERPRISES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUDDEN HILL DEVELOPMENT LLP's risk level?

WhiteIntel flags DUDDEN HILL DEVELOPMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUDDEN HILL DEVELOPMENT LLP appear across sources?

DUDDEN HILL DEVELOPMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

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

Legal entityLowActive

DUDDEN HILL DEVELOPMENT LLP

Name: DUDDEN HILL DEVELOPMENT LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUDDEN HILL DEVELOPMENT LLP, Company, GB

DUDDEN HILL DEVELOPMENT LLP — active UK company, incorporated 2017 (oo:GB-COH-OC417816). UBO chain traced 16 hops, 6 owners, 3 officers. Cited to 2…

OO GB-COH-OC417816Inc. 19 Jun 2017llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-06-19
Legal form: llp
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom

/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

DUDDEN HILL DEVELOPMENT LLP
- Mr Assaf Laznik· beneficial owner50%· via OpenOwnership
- Yaron Straub· beneficial owner50%· via OpenOwnership
- DPMM ENTERPRISES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Assaf Laznik· beneficial owner· via CH PSC
- Yaron Straub· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DUDDEN HILL DEVELOPMENT LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OC417816
Status: active
Type: llp
Incorporated: 2017-06-19
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom

/04

People & control

5 parties · 3 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.

●
DPMM ENTERPRISES LIMITED
- corporate llp designated member · appointed 2017-06-19 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2017-06-19 · CH · PSC register
Also holds roles at 2 other companies
- 68 MALDEN ROAD LIMITEDbeneficial owner
- Cityshire Limitedbeneficial owner
●
HARLEY PROPERTY INVESTMENTS LTD
- corporate llp designated member · appointed 2018-10-17 · Companies House
●
Mr Assaf Laznik
- individual PSC · 25–50% votes · United Kingdom · since 2017-06-19 · CH · PSC register
●
PERLONI LIMITED
- corporate llp designated member · appointed 2017-06-19 · resigned · Companies House
●
Yaron Straub
- individual PSC · 25–50% votes · United Kingdom · ceased 2017-06-19 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DUDDEN HILL DEVELOPMENT LLP?: In the current sources, DUDDEN HILL DEVELOPMENT LLP is connected to Mr Assaf Laznik, Yaron Straub, DPMM ENTERPRISES LIMITED, Mr Assaf Laznik, DPMM ENTERPRISES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUDDEN HILL DEVELOPMENT LLP's risk level?: WhiteIntel flags DUDDEN HILL DEVELOPMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUDDEN HILL DEVELOPMENT LLP appear across sources?: DUDDEN HILL DEVELOPMENT LLP 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 DUDDEN HILL DEVELOPMENT LLP. 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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