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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

EDSECO LTD

EDSECO LTD — active UK company, incorporated 2017 (oo:GB-COH-10970974). UBO chain traced 8 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-10970974Inc. 19 Sept 2017private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-09-19
Legal form
private limited guarant nsc
Activity
85100, 85200, 85310, 85600
Registered office
1 Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, 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
8 hops lockedDOSSIER

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

Register record, filings & financials

live · Companies House
Company no.
10970974
Status
active
Type
private limited guarant nsc
Incorporated
2017-09-19
Registered office
1 Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England
SIC
85100, 85200, 85310, 85600
/04

People & control

21 parties · 10 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 · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

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