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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

DEEP GREEN INVESTMENTS LTD

DEEP GREEN INVESTMENTS LTD — active UK company, incorporated 2024 (oo:GB-COH-16082490). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-16082490Inc. 15 Nov 2024Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2024-11-15
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office
THE ACCOUNTANCY PARTNERSHIP, 70 GRANGE ROAD EAST, BIRKENHEAD, WIRRAL, CH41 5FE
/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
  • DEEP GREEN INVESTMENTS LTD
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.

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Standard Dossier€39

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 DEEP GREEN INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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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

3 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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
16082490
Status
Active
Type
Private Limited Company
Incorporated
2024-11-15
Registered office
THE ACCOUNTANCY PARTNERSHIP, 70 GRANGE ROAD EAST, BIRKENHEAD, WIRRAL, CH41 5FE
SIC
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
/05

Common questions

Who owns DEEP GREEN INVESTMENTS LTD?
In the current sources, DEEP GREEN INVESTMENTS LTD is connected to Randip Kaur, Randip Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEEP GREEN INVESTMENTS LTD's risk level?
WhiteIntel flags DEEP GREEN INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEEP GREEN INVESTMENTS LTD appear across sources?
DEEP GREEN INVESTMENTS 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 DEEP GREEN INVESTMENTS LTD. 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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