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Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowDissolved

CIEP EPOCH GUARANTEE LIMITED

CIEP EPOCH GUARANTEE LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12658561). UBO chain traced 8 hops, 2 owners, 1 holding, 6 officers. Cited…

OO GB-COH-12658561Inc. 09 Jun 2020private limited guarant nscGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-06-09
Legal form
private limited guarant nsc
Activity
64209
Registered office
140 Aldersgate Street, London, EC1A 4HY, 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
Walk the full UBO chain
8 hops lockedDOSSIER

8-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 CIEP EPOCH GUARANTEE 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.
12658561
Status
dissolved
Type
private limited guarant nsc
Incorporated
2020-06-09
Registered office
140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC
64209
/04

People & control

8 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.

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

/05

Common questions

Who owns CIEP EPOCH GUARANTEE LIMITED?
In the current sources, CIEP EPOCH GUARANTEE LIMITED is connected to CIEP EPOCH BIDCO LIMITED, CIEP EPOCH BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIEP EPOCH GUARANTEE LIMITED's risk level?
WhiteIntel flags CIEP EPOCH GUARANTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIEP EPOCH GUARANTEE LIMITED appear across sources?
CIEP EPOCH GUARANTEE 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 CIEP EPOCH GUARANTEE 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIEP EPOCH GUARANTEE LIMITED — nothing is disclosed before that.

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