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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

SPINNEYS SOURCING LIMITED

SPINNEYS SOURCING LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02027942). UBO chain traced 4 hops, 2 owners, 11 officers. Cited to 2 registries.

OO GB-COH-02027942Inc. 13 Jun 1986ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-06-13
Legal form
ltd
Activity
46310, 46320, 46330, 46900
Registered office
Challenge Road, Ashford, Middlesex, TW15 1AX, 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
4 hops lockedDOSSIER

4-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 SPINNEYS SOURCING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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.
02027942
Status
active
Type
ltd
Incorporated
1986-06-13
Registered office
Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom
SIC
46310, 46320, 46330, 46900
/04

People & control

13 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.

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

/05

Common questions

Who owns SPINNEYS SOURCING LIMITED?
In the current sources, SPINNEYS SOURCING LIMITED is connected to Asb Holdings Limited, Mr Ali Saeed Juma Albwardy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPINNEYS SOURCING LIMITED's risk level?
WhiteIntel flags SPINNEYS SOURCING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPINNEYS SOURCING LIMITED appear across sources?
SPINNEYS SOURCING 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 SPINNEYS SOURCING 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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