Who owns HANIYAH ENTERPRISE LIMITED?

In the current sources, HANIYAH ENTERPRISE LIMITED is connected to Miss Nulu Kaddu, Miss Nulu Kaddu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANIYAH ENTERPRISE LIMITED's risk level?

WhiteIntel flags HANIYAH ENTERPRISE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HANIYAH ENTERPRISE LIMITED appear across sources?

HANIYAH ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HANIYAH ENTERPRISE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-04-02
Legal form: ltd
Activity: 87200
Registered office: 46 Bennett Close, Bristol, Avon, BS10 7JS, United Kingdom

Low

Risk

HANIYAH ENTERPRISE LIMITED is a ltd registered in GB, incorporated 2020-04-02 (active).

/03

Ownership & control

Owners / controllers

HANIYAH ENTERPRISE LIMITED
- Miss Nulu Kaddu· beneficial owner100%· via OpenOwnership
- Miss Nulu Kaddu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12545271
Status: active
Type: ltd
Incorporated: 2020-04-02
Registered office: 46 Bennett Close, Bristol, Avon, BS10 7JS, United Kingdom
SIC: 87200

Officers · 1 active

KADDU, Nulu
director · Ugandan · appt 2020-04-02

Beneficial owners · PSC · 1 current

●
Miss Nulu Kaddu
individual PSC · United Kingdom · since 2020-04-02
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANIYAH ENTERPRISE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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