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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

ABSOLUTE ASSIGNED POLICIES LIMITED

ABSOLUTE ASSIGNED POLICIES LIMITED — active UK company, incorporated 1968 (oo:GB-COH-00939239). UBO chain traced 19 hops, 10 owners, 20 officers. Cited to 2…

OO GB-COH-00939239Inc. 24 Sept 1968ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1968-09-24
Legal form
ltd
Activity
64205
Registered office
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, 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

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

19-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 ABSOLUTE ASSIGNED POLICIES LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
00939239
Status
active
Type
ltd
Incorporated
1968-09-24
Registered office
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
SIC
64205
/04

People & control

24 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.

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

/05

Common questions

Who owns ABSOLUTE ASSIGNED POLICIES LIMITED?
In the current sources, ABSOLUTE ASSIGNED POLICIES LIMITED is connected to Miss Katherine Ann Spiteri, TREBUCHET INVESTMENTS (UK) LIMITED, T.I.S. GROUP INVESTMENTS LIMITED, Trebuchet Group Holdings Limited, Miss Katherine Ann Spiteri and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABSOLUTE ASSIGNED POLICIES LIMITED's risk level?
WhiteIntel flags ABSOLUTE ASSIGNED POLICIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABSOLUTE ASSIGNED POLICIES LIMITED appear across sources?
ABSOLUTE ASSIGNED POLICIES 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 ABSOLUTE ASSIGNED POLICIES 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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