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INCOR INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-09
Legal form
ltd
Activity
09900
Registered office
86 - 90 Paul Street, London, EC2A 4NE, England

INCOR INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2018-05-09 (active).

/03

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 lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11352732
Status
active
Type
ltd
Incorporated
2018-05-09
Registered office
86 - 90 Paul Street, London, EC2A 4NE, England
SIC
09900
Officers · 2 active
  • TERRY, John Peter
    secretary · appt 2018-05-09
  • TERRY, John Peter
    director · British · appt 2018-05-09
  • BENNETT, Jocelyn Mary(resigned)
    director · Swiss · appt 2018-05-09
  • MOLYVIATIS, Georgios Petros(resigned)
    director · Swiss · appt 2018-05-09
Beneficial owners · PSC · 1 current
  • Incor Holdings Limited
    corporate PSC · United Kingdom · since 2018-05-09 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INCOR HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INCOR INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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