Who owns SEQUENTIS PARTNERSHIP LTD?

In the current sources, SEQUENTIS PARTNERSHIP LTD is connected to INFINITUM HOLDINGS LIMITED, Dr Shabat Momin, Dr Shilpi Rattan, Dr Shabat Momin, INFINITUM HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEQUENTIS PARTNERSHIP LTD's risk level?

WhiteIntel flags SEQUENTIS PARTNERSHIP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEQUENTIS PARTNERSHIP LTD appear across sources?

SEQUENTIS PARTNERSHIP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

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

Legal entityLowActive

SEQUENTIS PARTNERSHIP LTD

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

SEQUENTIS PARTNERSHIP LTD — active UK company, incorporated 2018 (oo:GB-COH-11341427). UBO chain traced 15 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-11341427Inc. 02 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-02
Legal form: ltd
Activity: 86230
Registered office: Anele De Novo, 143 Reculver Road, Herne Bay, CT6 6PD, 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

SEQUENTIS PARTNERSHIP LTD
- INFINITUM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Dr Shabat Momin· beneficial owner50%· via OpenOwnership
- Dr Shilpi Rattan· beneficial owner50%· via OpenOwnership
- Dr Shabat Momin· beneficial owner37.5%· via CH PSC
- Dr Shilpi Rattan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 SEQUENTIS PARTNERSHIP LTD, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11341427
Status: active
Type: ltd
Incorporated: 2018-05-02
Registered office: Anele De Novo, 143 Reculver Road, Herne Bay, CT6 6PD, England
SIC: 86230

/04

People & control

5 parties · 4 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.

●
HOTHI, Shabat, Dr
- director · British · appointed 2018-05-02 · Companies House
■
Infinitum Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-02 · CH · PSC register
Also holds roles at 7 other companies
- NORTHERN LIGHTS PARTNERSHIP LIMITEDbeneficial owner
- ASTRIUM PARTNERSHIP LIMITEDbeneficial owner
- Dr Shilpi Rattanbeneficial owner
●
PATEL, Ushaben
- director · British · appointed 2025-04-01 · Companies House
●
RATTAN, Shilpi, Dr
- director · British · appointed 2018-05-02 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-01 · CH · PSC register
●
Dr Shabat Momin
- individual PSC · 25–50% shares · England · ceased 2025-04-01 · CH · PSC register

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEQUENTIS PARTNERSHIP LTD?: In the current sources, SEQUENTIS PARTNERSHIP LTD is connected to INFINITUM HOLDINGS LIMITED, Dr Shabat Momin, Dr Shilpi Rattan, Dr Shabat Momin, INFINITUM HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEQUENTIS PARTNERSHIP LTD's risk level?: WhiteIntel flags SEQUENTIS PARTNERSHIP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEQUENTIS PARTNERSHIP LTD appear across sources?: SEQUENTIS PARTNERSHIP LTD 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 SEQUENTIS PARTNERSHIP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 SEQUENTIS PARTNERSHIP LTD — nothing is disclosed before that.

Claim this record