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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowDissolved

LADBROKES TRUSTEE COMPANY LIMITED

LADBROKES TRUSTEE COMPANY LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03270973). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 1…

OO GB-COH-03270973Inc. 30 Oct 1996ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1996-10-30
Legal form
ltd
Activity
82990
Registered office
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, 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
5 hops lockedSTANDARD

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03270973
Status
dissolved
Type
ltd
Incorporated
1996-10-30
Registered office
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SIC
82990
/04

People & control

21 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.

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

/05

Common questions

Who owns LADBROKES TRUSTEE COMPANY LIMITED?
In the current sources, LADBROKES TRUSTEE COMPANY LIMITED is connected to LADBROKE DORMANT HOLDING COMPANY LIMITED, Ladbroke Dormant Holding Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LADBROKES TRUSTEE COMPANY LIMITED's risk level?
WhiteIntel flags LADBROKES TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LADBROKES TRUSTEE COMPANY LIMITED appear across sources?
LADBROKES TRUSTEE COMPANY 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 LADBROKES TRUSTEE COMPANY 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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