Who owns OKOGBE SERVICES LIMITED?

In the current sources, OKOGBE SERVICES LIMITED is connected to Mr Jerome Ogheneochuke Okogbe, Mr Jerome Ogheneochuke Okogbe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OKOGBE SERVICES LIMITED's risk level?

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

Where does OKOGBE SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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OKOGBE SERVICES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: active
Incorporated: 2015-04-08
Legal form: ltd
Activity: 43999
Registered office: 22 Sartoria Close, Grays, Essex, RM20 3BA, England

Low

Risk

OKOGBE SERVICES LIMITED is a ltd registered in GB, incorporated 2015-04-08 (active).

/03Ownership & control

Owners / controllers

OKOGBE SERVICES LIMITED
- Mr Jerome Ogheneochuke Okogbe· beneficial owner· via OpenOwnership
- Mr Jerome Ogheneochuke Okogbe· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Activity timeline

22 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
08 Apr 2015Companies House
Registered

/05Company profilelive · Companies House

Company no.: 09530334
Status: active
Type: ltd
Incorporated: 2015-04-08
Registered office: 22 Sartoria Close, Grays, Essex, RM20 3BA, England
SIC: 43999

Officers · 1 active

OKOGBE, Jerome Ogheneochuke
director · Nigerian · appt 2015-04-08

Beneficial owners · PSC · 1 current

●
Mr Jerome Ogheneochuke Okogbe
individual PSC · England · since 2016-04-08
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-22

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OKOGBE SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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