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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

STOAS HOLDINGS LTD

STOAS HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-12767012). UBO chain traced 2 hops, 2 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-12767012Inc. 24 Jul 2020ltdGB
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JSON / MCPsample
Live UK registry
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
2020-07-24
Legal form
ltd
Activity
64209
Registered office
The Building Centre 26 Store Street, 1st Floor, London, WC1E 7BT, 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
Walk the full UBO chain
2 hops lockedDOSSIER

2-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 STOAS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.
12767012
Status
active
Type
ltd
Incorporated
2020-07-24
Registered office
The Building Centre 26 Store Street, 1st Floor, London, WC1E 7BT, England
SIC
64209
/04

People & control

3 parties · 2 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.

  • NASH, David Anthony
    • director · British · appointed 2020-07-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-07-24 · CH · PSC register
  • REID, Jonathan Alexander
    • director · British · appointed 2020-07-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-07-24 · CH · PSC register
  • LAMINAR GROUP LTD
      Also holds roles at 2 other companies

    3 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns STOAS HOLDINGS LTD?
    In the current sources, STOAS HOLDINGS LTD is connected to David Anthony Nash, Jonathan Alexander Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is STOAS HOLDINGS LTD's risk level?
    WhiteIntel flags STOAS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does STOAS HOLDINGS LTD appear across sources?
    STOAS HOLDINGS 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 STOAS HOLDINGS 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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