---
title: "10761645 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7e6697b-ce74-59ec-8248-e259df2af9ca
json: https://whiteintel.dev/api/public/dossier/f7e6697b-ce74-59ec-8248-e259df2af9ca
identifier: oo:GB-COH-10761645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 10761645 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10761645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7e6697b-ce74-59ec-8248-e259df2af9ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7e6697b-ce74-59ec-8248-e259df2af9ca  

## Ownership & control

### Owners / controllers

- **Mr Paul Healey** (beneficial owner) — 50% — https://whiteintel.dev/entity/80b7ea05-bf44-5f21-b517-94e98faf9443
- **Mr Abd-El-Krim Bouabda** (beneficial owner) — 50% — https://whiteintel.dev/entity/05c651f1-b7ba-5dcc-be3b-e6c2376ffacb
- **Mr Stephen Hartley** (beneficial owner) — 50% — https://whiteintel.dev/entity/5eb0957c-54b3-5d53-80d2-e89c28d3bb9b
- **Mr Dirk Van Der Werff** (beneficial owner) — 50% — https://whiteintel.dev/entity/8226502e-acd0-5be6-89e4-42462d4dd2b3
- **Mr Stephen Hartley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/192132af-d477-45bc-a359-aed3f33b5e2e
- **Mr Paul Healey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d70f57ff-af19-4f4a-8a03-de3d7ba0566a
- **Mr Abd-El-Krim Bouabda** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b50d0873-8107-4e5c-ac61-570bb79dfa14
- **Mr Ian Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c4c2796-d93e-4a55-8b07-b322605ad80e

### UBO chain (walk to the ultimate owner)

1. **Mr Paul Healey** — beneficial owner 50% → *10761645 LTD*
1. **Mr Abd-El-Krim Bouabda** — beneficial owner 50% → *10761645 LTD*
1. **Mr Stephen Hartley** — beneficial owner 50% → *10761645 LTD*
1. **Mr Dirk Van Der Werff** — beneficial owner 50% → *10761645 LTD*
1. **Mr Stephen Hartley** — beneficial owner 37.5% → *10761645 LTD*
1. **Mr Paul Healey** — beneficial owner 37.5% → *10761645 LTD*
1. **Mr Abd-El-Krim Bouabda** — beneficial owner 37.5% → *10761645 LTD*
1. **Mr Ian Griffiths** — beneficial owner 37.5% → *10761645 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10761645`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-05-09
- **Registered office:** C/O BEGBIES TRAYNOR, Level Q  Sheraton House Surtees Way Surtess Business Park, Stockton-On-Tees, TS18 3HR
- **SIC:** 58130

### Officers

- HARTLEY, Stephen — director · British · appointed 2017-05-23
- HEALEY, Paul — director · British · appointed 2017-05-24
- BOUABDA, Abd-El-Krim — secretary · appointed 2017-09-06 · resigned 2023-05-17
- VAN DER WERFF, Dirk — secretary · appointed 2017-05-09 · resigned 2017-09-06
- BOUABDA, Abd-El-Krim — director · British · appointed 2017-09-04 · resigned 2023-05-17
- GRIFFITHS, Ian — director · British · appointed 2017-09-06 · resigned 2018-06-21
- VAN DER WERFF, Dirk — director · British · appointed 2018-09-22 · resigned 2023-05-09
- VAN DER WERFF, Dirk — director · British · appointed 2017-05-09 · resigned 2018-09-21

### Beneficial owners (Persons with Significant Control)

- Mr Abd-El-Krim Bouabda — 25–50% shares · individual PSC · England — since 2017-09-04
- Mr Dirk Van Der Werff — 25–50% shares · individual PSC · England — since 2017-05-09
- Mr Ian Griffiths — 25–50% shares · individual PSC · United Kingdom — ceased 2018-05-11
- Mr Paul Healey — 25–50% shares · individual PSC · England — ceased 2018-05-11
- Mr Stephen Hartley — 25–50% shares · individual PSC · England — ceased 2018-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10761645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **10761645 LTD**. Human view: https://whiteintel.dev/entity/f7e6697b-ce74-59ec-8248-e259df2af9ca · Structured JSON: https://whiteintel.dev/api/public/dossier/f7e6697b-ce74-59ec-8248-e259df2af9ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._