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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

SCAR PROPERTYS LTD

SCAR PROPERTYS LTD — active UK company, incorporated 2024 (oo:GB-COH-15380949). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15380949Inc. 02 Jan 2024ltdGB
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
2024-01-02
Legal form
ltd
Activity
68201
Registered office
15 Penfold, Liverpool, Maghull, L31 6AL, 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
4 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
15380949
Status
active
Type
ltd
Incorporated
2024-01-02
Registered office
15 Penfold, Liverpool, Maghull, L31 6AL, England
SIC
68201
/04

People & control

2 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.

  • BENNETT, Anne
    • director · British · appointed 2024-01-02 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-01-02 · CH · PSC register
  • ROBINSON, James
    • director · British · appointed 2024-01-02 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-01-02 · CH · PSC register

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

/05

Common questions

Who owns SCAR PROPERTYS LTD?
In the current sources, SCAR PROPERTYS LTD is connected to James Robinson, Anne Bennett, James Robinson, Anne Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCAR PROPERTYS LTD's risk level?
WhiteIntel flags SCAR PROPERTYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCAR PROPERTYS LTD appear across sources?
SCAR PROPERTYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.