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Coverage — measured
Sources fused
2
Resolved records
1

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

Legal entityLowActive

LUCINDA RILEY INVESTMENTS LIMITED

LUCINDA RILEY INVESTMENTS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14599259). 2 officers. Cited to 2 registries.

OO GB-COH-14599259Inc. 17 Jan 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2023-01-17
Legal form
ltd
Activity
64991
Registered office
Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on LUCINDA RILEY INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
14599259
Status
active
Type
ltd
Incorporated
2023-01-17
Registered office
Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England
SIC
64991
/05

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.

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

/06

Common questions

Who owns LUCINDA RILEY INVESTMENTS LIMITED?
No ownership or control links for LUCINDA RILEY INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUCINDA RILEY INVESTMENTS LIMITED's risk level?
WhiteIntel flags LUCINDA RILEY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUCINDA RILEY INVESTMENTS LIMITED appear across sources?
LUCINDA RILEY INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCINDA RILEY INVESTMENTS 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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