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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

528 GAMES LTD

528 GAMES LTD — active UK company, incorporated 2019 (oo:GB-COH-11959928). UBO chain traced 4 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11959928Inc. 24 Apr 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-04-24
Legal form
ltd
Activity
62011, 62012, 71122, 71200
Registered office
Hale House Unit 5 296a Green Lanes, Palmers Green, London, N13 5TW, 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

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11959928
Status
active
Type
ltd
Incorporated
2019-04-24
Registered office
Hale House Unit 5 296a Green Lanes, Palmers Green, London, N13 5TW, United Kingdom
SIC
62011, 62012, 71122, 71200
/04

People & control

4 parties · 2 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.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 528 GAMES LTD?
In the current sources, 528 GAMES LTD is connected to Miss Kieran Sukhjinder Singh, Miss Kieran Sukhjinder Singh, METAMORPHOSIS CONSULTING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 528 GAMES LTD's risk level?
WhiteIntel flags 528 GAMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 528 GAMES LTD appear across sources?
528 GAMES LTD 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 528 GAMES LTD. 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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