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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

TIQ UK FINANCE LIMITED

TIQ UK FINANCE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11201633). UBO chain traced 11 hops, 3 owners, 13 officers. Cited to 2 registries.

OO GB-COH-11201633Inc. 12 Feb 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-02-12
Legal form
ltd
Activity
64209
Registered office
First Floor 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
/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
11 hops lockedDOSSIER

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

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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 TIQ UK FINANCE LIMITED, 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

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.
11201633
Status
active
Type
ltd
Incorporated
2018-02-12
Registered office
First Floor 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
SIC
64209
/04

People & control

15 parties · 6 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.

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TIQ UK FINANCE LIMITED?
In the current sources, TIQ UK FINANCE LIMITED is connected to TIQ UK ACQUISITIONS LIMITED, TIQ UK ACQUISITIONS LIMITED, RAYMOND REED EXECUTIVE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIQ UK FINANCE LIMITED's risk level?
WhiteIntel flags TIQ UK FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIQ UK FINANCE LIMITED appear across sources?
TIQ UK FINANCE 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 TIQ UK FINANCE 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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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 TIQ UK FINANCE LIMITED — nothing is disclosed before that.

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