Who owns AUDIT HEN LIMITED?

In the current sources, AUDIT HEN LIMITED is connected to Mr Neil Thomas Durham, Mr Neil Thomas Durham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUDIT HEN LIMITED's risk level?

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

Where does AUDIT HEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AUDIT HEN LIMITED

Name: AUDIT HEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUDIT HEN 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: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-06-11
Legal form: ltd
Activity: 68209
Registered office: 3 Greshams Way, Edenbridge, Kent, TN8 5NY, England

Low

Risk

AUDIT HEN LIMITED is a ltd registered in GB, incorporated 2013-06-11 (active).

/03

Ownership & control

Owners / controllers

AUDIT HEN LIMITED
- Mr Neil Thomas Durham· beneficial owner75%· via OpenOwnership
- Mr Neil Thomas Durham· beneficial owner62.5%· 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.: 08564716
Status: active
Type: ltd
Incorporated: 2013-06-11
Registered office: 3 Greshams Way, Edenbridge, Kent, TN8 5NY, England
SIC: 68209

Officers · 1 active

DURHAM, Neil Thomas
director · British · appt 2013-06-11
DURHAM, Aimee Elizabeth(resigned)
director · British · appt 2013-09-12

Beneficial owners · PSC · 1 current

●
Mr Neil Thomas Durham
individual PSC · England · since 2016-04-06
50–75% 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 AUDIT HEN 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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