Who owns OTCM NO.5 LIMITED?

In the current sources, OTCM NO.5 LIMITED is connected to INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OTCM NO.5 LIMITED's risk level?

WhiteIntel flags OTCM NO.5 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OTCM NO.5 LIMITED appear across sources?

OTCM NO.5 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OTCM NO.5 LIMITED

Name: OTCM NO.5 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OTCM NO.5 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-09-11
Legal form: Private Limited Company
Activity: 65120 - Non-life insurance
Registered office: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL

Low

Risk

OTCM NO.5 LIMITED is a Private Limited Company registered in GB, incorporated 2025-09-11 (active).

/03

Ownership & control

Owners / controllers

OTCM NO.5 LIMITED
- INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

Activity timeline

11 Jun 2027Companies House
Accounts due
24 Sept 2026Companies House
Confirmation statement due
11 Sept 2025Companies House
Registered

/06

Company profile

Companies House register

Company no.: 16711116
Status: Active
Type: Private Limited Company
Incorporated: 2025-09-11
Registered office: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
SIC: 65120 - Non-life insurance

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-06-11
Confirmation stmt due: 2026-09-24
Outstanding charges: 1

/07

Directorship network

47 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.

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

CM 2478 LIMITEDbeneficial owner
NAMECO (NO. 1385) LIMITEDbeneficial owner
OTCM NO.1 LIMITEDbeneficial owner
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDbeneficial owner
NAMECO (NO. 1386) LIMITEDbeneficial owner
NAMECO (NO. 1408) LIMITEDbeneficial owner
AZRE CORPORATE MEMBER LIMITEDbeneficial owner
LCM (ILS) LTDbeneficial owner
NAMECO (NO. 1389) LIMITEDbeneficial owner
NAMECO (NO. 1380) LIMITEDbeneficial owner
Mr Oliver Robert Julian Parrbeneficial owner
NAMECO (NO. 1388) LIMITEDbeneficial owner
NAMECO (NO. 1403) LIMITEDbeneficial owner
NAMECO (NO. 1402) LIMITEDbeneficial owner
Mrs Susan Iris Abrahamsbeneficial owner
Mr Oliver Robert Julian Parrbeneficial owner
NAMECO (NO. 1386) LIMITEDbeneficial owner
NAMECO (NO. 1385) LIMITEDbeneficial owner
NAMECO (NO. 1402) LIMITEDbeneficial owner
NAMECO (NO. 1380) LIMITEDbeneficial owner
CM 2478 LIMITEDbeneficial owner
Mrs Susan Iris Abrahamsbeneficial owner
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDbeneficial owner
NAMECO (NO. 1430) LIMITEDbeneficial owner
NAMECO (NO. 1431) LIMITEDbeneficial owner
NAMECO (NO. 1429) LIMITEDbeneficial owner
NAMECO (NO. 1427) LIMITEDbeneficial owner
NAMECO (NO. 1403) LIMITEDbeneficial owner
NAMECO (NO. 1408) LIMITEDbeneficial owner
BOLT CM1 LIMITEDbeneficial owner
APEX CORPORATE MEMBER LIMITEDbeneficial owner
NAMECO (NO. 1438) LIMITEDbeneficial owner
NAMECO (NO. 1434) LIMITEDbeneficial owner
LCM (ILS) LTDbeneficial owner
NAMECO (NO. 1409) LIMITEDbeneficial owner
AZRE CORPORATE MEMBER LIMITEDbeneficial owner
OTCM NO.1 LIMITEDbeneficial owner
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDbeneficial owner
OTCM NO.3 LIMITEDbeneficial owner
OTCM NO.2 LIMITEDbeneficial owner
OTCM NO.4 LIMITEDbeneficial owner
ZLMF CORPORATE MEMBER LIMITEDbeneficial owner
GLOBAL CAPITAL IL LIMITEDbeneficial owner
NAMECO (NO. 1440) LIMITEDbeneficial owner
NAMECO (NO. 1389) LIMITEDbeneficial owner
OTCM NO.6 LIMITEDbeneficial owner
NAMECO (NO. 1388) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OTCM NO.5 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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