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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

TWENTY20 CAPITAL INVESTMENTS LIMITED

TWENTY20 CAPITAL INVESTMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12576810). UBO chain traced 12 hops, 8 owners, 17 holdings, 3…

OO GB-COH-12576810Inc. 28 Apr 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-04-28
Legal form
ltd
Activity
64303, 78109, 78200, 78300
Registered office
33 Soho Square, London, W1D 3QU, England
/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
12 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TWENTY20 CAPITAL INVESTMENTS 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
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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
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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
12576810
Status
active
Type
ltd
Incorporated
2020-04-28
Registered office
33 Soho Square, London, W1D 3QU, England
SIC
64303, 78109, 78200, 78300
/04

People & control

13 parties · 4 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.

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TWENTY20 CAPITAL INVESTMENTS LIMITED?
In the current sources, TWENTY20 CAPITAL INVESTMENTS LIMITED is connected to Mr Tristan Nicholas Ramus, Mr Ian James Munro, IJMH LIMITED, TWENTY 20 CAPITAL LIMITED, IJMH LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TWENTY20 CAPITAL INVESTMENTS LIMITED's risk level?
WhiteIntel flags TWENTY20 CAPITAL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TWENTY20 CAPITAL INVESTMENTS LIMITED appear across sources?
TWENTY20 CAPITAL INVESTMENTS 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 TWENTY20 CAPITAL INVESTMENTS 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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