- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SQIB LIMITED
SQIB LIMITED — UK company (oo:GB-COH-08528951). UBO chain traced 14 hops, 6 owners, 26 holdings. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SQIB LIMITED
- SQIB LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SQIB LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
People & control
9 parties · 0 currentEvery 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.
- ARMATIRE LIMITEDAlso holds roles at 12 other companies
- Markerstudy (International) Limitedbeneficial owner
- VS 203 LIMITEDbeneficial owner
- ZENITH (INTERNATIONAL) INVESTMENTS LIMITEDbeneficial owner
- E.J.MARKHAM & SON LIMITEDAlso holds roles at 2 other companies
- Mr Kevin Ronald Spencerbeneficial owner
- Markerstudy Holdings Limitedbeneficial owner
- ONE MEDIA AND CREATIVE UK LIMITEDAlso holds roles at 2 other companies
- Markerstudy (International) Limitedbeneficial owner
- Mr Kevin Ronald Spencerbeneficial owner
- OZBURY LIMITEDAlso holds roles at 5 other companies
- VS 506 LIMITEDbeneficial owner
- VS 106 LIMITEDbeneficial owner
- Mr Keith John Barberbeneficial owner
- TILBORNE LIMITEDAlso holds roles at 2 other companies
- Mr Gary Humphreysbeneficial owner
- BESSELS GREEN PROPERTY LIMITEDbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SQIB LIMITED?
- What is SQIB LIMITED's risk level?
- Where does SQIB LIMITED appear across sources?
Community intel
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