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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

LONHAM GROUP LIMITED

LONHAM GROUP LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01679607). UBO chain traced 27 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01679607Inc. 18 Nov 1982ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1982-11-18
Legal form
ltd
Activity
65120
Registered office
52 Lime Street, London, EC3M 7AF, 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
  • LONHAM GROUP LIMITED
    • LONHAM LTD· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedDOSSIER

27-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 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 LONHAM GROUP 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
01679607
Status
active
Type
ltd
Incorporated
1982-11-18
Registered office
52 Lime Street, London, EC3M 7AF, United Kingdom
SIC
65120
/04

People & control

21 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.

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

/05

Common questions

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