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Coverage — measured
Sources fused
1
Ownership hops held
32

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

Legal entityLowDissolved

NATTERHUB LIMITED

NATTERHUB LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11235778). UBO chain traced 32 hops, 7 owners, 9 officers. Cited to 1 registry.

OO GB-COH-11235778Inc. 06 Mar 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-03-06
Legal form
ltd
Activity
85200
Registered office
Building B, Hallamshire Business Park, Napier Street, Sheffield, S11 8HA, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedSTANDARD

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

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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 NATTERHUB LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
11235778
Status
dissolved
Type
ltd
Incorporated
2018-03-06
Registered office
Building B, Hallamshire Business Park, Napier Street, Sheffield, S11 8HA, England
SIC
85200
/04

People & control

12 parties · 3 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.

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NATTERHUB LIMITED?
In the current sources, NATTERHUB LIMITED is connected to Mrs Manjit Kaur Sareen, Mr Deepak Sareen, Mr Deepak Sareen, Mrs Manjit Kaur Sareen, PHOENIX INVESTMENTS (1) LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NATTERHUB LIMITED's risk level?
WhiteIntel flags NATTERHUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATTERHUB LIMITED appear across sources?
NATTERHUB LIMITED 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 NATTERHUB 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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