- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LEGACY HOLDINGS (WHITECHAPEL) LIMITED
LEGACY HOLDINGS (WHITECHAPEL) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10030661). UBO chain traced 6 hops, 2 owners, 2 officers. Cited to 2…
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-02-27
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
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.
- LEGACY HOLDINGS (WHITECHAPEL) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LEGACY HOLDINGS (WHITECHAPEL) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10030661
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-27
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
- SIC
- 41100
People & control
5 parties · 3 currentEvery 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.
- Malik Hotels Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-05-13 · CH · PSC register
Also holds roles at 2 other companies- Mr Masrur Ahmed Malikbeneficial owner
- Mr Monsur Ahmed Malikbeneficial owner
- MALIK, Masrur Ahmed
- director · British · appointed 2016-02-27 · Companies House
- MALIK, Monsur Ahmed
- director · British · appointed 2016-02-27 · Companies House
- Budin & PartnersAlso holds roles at 171 other companies
- LANCASHIRE HOSPITALS SERVICES LIMITEDbeneficial owner
- Bureau Veritasbeneficial owner
- ABSTRACT (ABERDEEN 3) LIMITEDbeneficial owner
- Levy International Limited
- corporate PSC · 75–100% shares · Virgin Islands, British · ceased 2024-05-13 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEGACY HOLDINGS (WHITECHAPEL) LIMITED?
- What is LEGACY HOLDINGS (WHITECHAPEL) LIMITED's risk level?
- Where does LEGACY HOLDINGS (WHITECHAPEL) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LEGACY HOLDINGS (WHITECHAPEL) LIMITED — nothing is disclosed before that.