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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

TARIFF WATCH LIMITED

TARIFF WATCH LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03378476). UBO chain traced 29 hops, 4 owners, 14 officers. Cited to 2 registries.

OO GB-COH-03378476Inc. 30 May 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-05-30
Legal form
ltd
Activity
61100, 61200, 61900, 62090
Registered office
Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, 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
29 hops lockedDOSSIER

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

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Verified Dossier€29

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 TARIFF WATCH LIMITED, 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
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.
03378476
Status
active
Type
ltd
Incorporated
1997-05-30
Registered office
Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom
SIC
61100, 61200, 61900, 62090
/04

People & control

14 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.

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

/05

Common questions

Who owns TARIFF WATCH LIMITED?
In the current sources, TARIFF WATCH LIMITED is connected to Mr Neil Simon Linter, GLEMSTONE TELECOMMUNICATIONS LIMITED, GLEMSTONE TELECOMMUNICATIONS LIMITED, Mr Neil Simon Linter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TARIFF WATCH LIMITED's risk level?
WhiteIntel flags TARIFF WATCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARIFF WATCH LIMITED appear across sources?
TARIFF WATCH 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 TARIFF WATCH 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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