What is Henry Hargrave & Company Limited's risk level?

WhiteIntel flags Henry Hargrave & Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Henry Hargrave & Company Limited appear across sources?

Henry Hargrave & Company Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10
Resolved records: 2

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

Legal entityLowDissolved

Henry Hargrave & Company Limited

Name: Henry Hargrave & Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Henry Hargrave & Company Limited, Company, GB

Henry Hargrave & Company Limited — dissolved UK company, incorporated 2009 (oo:GB-COH-06841779). UBO chain traced 10 hops, 4 owners, 1 officer. Cited to 1…

OO GB-COH-06841779Inc. 10 Mar 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-03-10
Legal form: ltd
Activity: 82990
Registered office: 10c Park Road, Peterborough, PE1 2TD

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

Henry Hargrave & Company Limited
- Mrs Hadia Begum· beneficial owner50%· via OpenOwnership
- Henry Hargrave & Company Limited· beneficial owner75%· via OpenOwnership
- Henry Hargrave & Company Limited· beneficial owner62.5%· via CH PSC
- Mrs Hadia Begum· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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/04

People & control

2 parties · 2 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.

●
BEGUM, Hadia
- director · British · appointed 2009-03-10 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Henry Hargrave & Company Limited, 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 06841779
Status: dissolved
Type: ltd
Incorporated: 2009-03-10
Registered office: 10c Park Road, Peterborough, PE1 2TD
SIC: 82990

/06

Common questions

Who owns Henry Hargrave & Company Limited?: In the current sources, Henry Hargrave & Company Limited is connected to Mrs Hadia Begum, Henry Hargrave & Company Limited, Henry Hargrave & Company Limited, Mrs Hadia Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Henry Hargrave & Company Limited's risk level?: WhiteIntel flags Henry Hargrave & Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Henry Hargrave & Company Limited appear across sources?: Henry Hargrave & Company Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Henry Hargrave & Company 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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