Who owns HENTONS (GROUP) LLP?

In the current sources, HENTONS (GROUP) LLP is connected to Mr Nadeem Ahmed, Mr Nadeem Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HENTONS (GROUP) LLP's risk level?

WhiteIntel flags HENTONS (GROUP) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HENTONS (GROUP) LLP appear across sources?

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

LIVE · CORPUS

Dossier

■

HENTONS (GROUP) LLP

Name: HENTONS (GROUP) LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HENTONS (GROUP) LLP, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2015-04-07
Legal form: llp
Registered office: Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

HENTONS (GROUP) LLP is a llp registered in GB, incorporated 2015-04-07 (active).

Ownership & control

Owners / controllers

HENTONS (GROUP) LLP
- Mr Nadeem Ahmed· beneficial owner· via OpenOwnership
- Mr Nadeem Ahmed· beneficial owner· via ch_psc

Holdings / subsidiaries

HENTONS (GROUP) LLP
- HENTONS CORPORATE SERVICES LIMITED· beneficial owner37.5%· via ch_psc
- HENTONS (YORK) LTD· beneficial owner87.5%· via ch_psc
- HENTONS (UK) LIMITED· beneficial owner· via ch_psc
- DYNAMO ACCOUNTS LIMITED· beneficial owner87.5%· via ch_psc
- HENTONS MANAGEMENT LLP· beneficial owner· via ch_psc
- HENTONS WEALTH MANAGEMENT LLP· beneficial owner· via ch_psc
- HENTONS (BUSINESS SERVICES) LIMITED· beneficial owner37.5%· via ch_psc
- HENTONS ADVISORY LLP· beneficial owner· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: OC399211
Status: active
Type: llp
Incorporated: 2015-04-07
Registered office: Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

Officers · 2 active

AHMED, Fahad
llp designated member · appt 2021-12-31
AHMED, Nadeem
llp designated member · appt 2015-04-07
ELLIOT, Graham Anthony(resigned)
llp designated member · appt 2015-04-07
GRAY, Simon(resigned)
llp designated member · appt 2015-04-07
HART, Ian Peter(resigned)
llp designated member · appt 2015-04-07
HOWITT, Christopher Michael(resigned)
llp designated member · appt 2015-04-07

Beneficial owners · PSC · 1 current

●
Mr Nadeem Ahmed
individual PSC · United Kingdom · since 2016-04-08
significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HENTONS (GROUP) LLP. Notes are community-contributed leads, not verified facts.

Loading notes…

HENTONS (GROUP) LLP

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House