Who owns UMEX LIMITED?

In the current sources, UMEX LIMITED is connected to Mrs Sylvia Marsden, Mrs Sylvia Marsden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UMEX LIMITED's risk level?

WhiteIntel flags UMEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UMEX LIMITED appear across sources?

UMEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

UMEX LIMITED

Name: UMEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UMEX LIMITED, Company, GB

UMEX LIMITED — active UK company, incorporated 2011 (oo:GB-COH-NI607670). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-NI607670Inc. 01 Jun 2011ltdGB

Ownership graph Export .md

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: 2011-06-01
Legal form: ltd
Activity: 77390
Registered office: 2 William Street, Newtownards, County Down, BT23 4AH

/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

UMEX LIMITED
- Mrs Sylvia Marsden· beneficial owner50%· via OpenOwnership
- Mrs Sylvia Marsden· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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 UMEX 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

YOURS NOW · FREE

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.: NI607670
Status: active
Type: ltd
Incorporated: 2011-06-01
Registered office: 2 William Street, Newtownards, County Down, BT23 4AH
SIC: 77390

/04

People & control

3 parties · 3 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.

●
JOHNSTON, Richard
- director · British · appointed 2011-06-01 · Companies House
●
MARSDEN, Sylvia
- director · British · appointed 2011-06-01 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
●
QUINN, James
- director · British · appointed 2011-06-01 · Companies House

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

/05

Common questions

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