Who owns ARETAS HOLDINGS LTD?

In the current sources, ARETAS HOLDINGS LTD is connected to Nadeem Ladha, Catherine Williams, Mr Nadeem Ladha, Catherine Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARETAS HOLDINGS LTD's risk level?

WhiteIntel flags ARETAS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARETAS HOLDINGS LTD appear across sources?

ARETAS HOLDINGS LTD 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: 3
Ownership hops held: 4

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

Legal entityLow

ARETAS HOLDINGS LTD

Name: ARETAS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARETAS HOLDINGS LTD, Company, GB

ARETAS HOLDINGS LTD — UK company (oo:GB-COH-15956467). UBO chain traced 4 hops, 4 owners, 4 holdings, filed financials. Cited to 3 registries.

OO GB-COH-15956467CompanyGB

Ownership graph Export .md

JSON / MCPsample

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

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

ARETAS HOLDINGS LTD
- Nadeem Ladha· beneficial owner50%· via OpenOwnership
- Catherine Williams· beneficial owner50%· via OpenOwnership
- Mr Nadeem Ladha· beneficial owner37.5%· via CH PSC
- Catherine Williams· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ARETAS HOLDINGS LTD
- ARETAS TRUSTEES LTD· beneficial owner100%· via OpenOwnership
- ARETAS SOLE LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Verified Dossier€29

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 ARETAS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£460,603
Shareholder funds	-£460,603
Fixed assets	-£479,160
Current assets	£18,776
Employees	5

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/03

Common questions

Who owns ARETAS HOLDINGS LTD?: In the current sources, ARETAS HOLDINGS LTD is connected to Nadeem Ladha, Catherine Williams, Mr Nadeem Ladha, Catherine Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARETAS HOLDINGS LTD's risk level?: WhiteIntel flags ARETAS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARETAS HOLDINGS LTD appear across sources?: ARETAS HOLDINGS LTD 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 ARETAS HOLDINGS LTD. 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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