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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

MARLIN HOLDINGS (NORFOLK) LIMITED

MARLIN HOLDINGS (NORFOLK) LIMITED — active UK company, incorporated 2012 (gb-coh:08157102). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 08157102Inc. 25 Jul 2012ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2012-07-25
Legal form
ltd
Activity
41100, 70229
Registered office
48 King Street, King's Lynn, Norfolk, PE30 1HE
/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
  • MARLIN HOLDINGS (NORFOLK) LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARLIN HOLDINGS (NORFOLK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARLIN HOLDINGS (NORFOLK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MARLIN HOLDINGS (NORFOLK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08157102
Status
active
Type
ltd
Incorporated
2012-07-25
Registered office
48 King Street, King's Lynn, Norfolk, PE30 1HE
SIC
41100, 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.

  • LETCH, Linda
    • director · British · appointed 2012-07-25 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register

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

/05

Common questions

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