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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

GROWTHCOMPANYCFO LIMITED

GROWTHCOMPANYCFO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10272407). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-10272407Inc. 11 Jul 2016ltdGB
Ownership graph Export .md
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
2016-07-11
Legal form
ltd
Activity
70229
Registered office
17 Ruskin Avenue, London, TW9 4DR, 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
  • GROWTHCOMPANYCFO LIMITED
Holdings / subsidiaries

None in current sources.

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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 GROWTHCOMPANYCFO LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
10272407
Status
active
Type
ltd
Incorporated
2016-07-11
Registered office
17 Ruskin Avenue, London, TW9 4DR, United Kingdom
SIC
70229
/04

People & control

1 party · 1 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.

  • PATEL, Sameer
    • director · British · appointed 2016-07-11 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-07-11 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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