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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

SOUTH WEST HAMPSHIRE FUNDCO LIMITED

SOUTH WEST HAMPSHIRE FUNDCO LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06436836). UBO chain traced 22 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-06436836Inc. 26 Nov 2007ltdGB
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Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-11-26
Legal form
ltd
Activity
68320
Registered office
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
/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
22 hops lockedDOSSIER

22-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 SOUTH WEST HAMPSHIRE FUNDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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.
06436836
Status
active
Type
ltd
Incorporated
2007-11-26
Registered office
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
SIC
68320
/04

People & control

22 parties · 5 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.

22 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOUTH WEST HAMPSHIRE FUNDCO LIMITED?
In the current sources, SOUTH WEST HAMPSHIRE FUNDCO LIMITED is connected to SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED, SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH WEST HAMPSHIRE FUNDCO LIMITED's risk level?
WhiteIntel flags SOUTH WEST HAMPSHIRE FUNDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH WEST HAMPSHIRE FUNDCO LIMITED appear across sources?
SOUTH WEST HAMPSHIRE FUNDCO 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 SOUTH WEST HAMPSHIRE FUNDCO 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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