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Coverage — measured
Sources fused
2
Ownership hops held
39
Resolved records
1

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

Legal entityLowActive

VEINCENTRE LIMITED

VEINCENTRE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04783294). UBO chain traced 39 hops, 6 owners, 3 holdings, 10 officers. Cited to 2…

OO GB-COH-04783294Inc. 02 Jun 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-06-02
Legal form
ltd
Activity
86101, 86210
Registered office
Unit 5 Lyme Drive, Parklands, Stoke-On-Trent, Staffordshire, ST4 6NW, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
  • VEINCENTRE LIMITED
Walk the full UBO chain
39 hops lockedDOSSIER

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

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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 VEINCENTRE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
04783294
Status
active
Type
ltd
Incorporated
2003-06-02
Registered office
Unit 5 Lyme Drive, Parklands, Stoke-On-Trent, Staffordshire, ST4 6NW, England
SIC
86101, 86210
/05

People & control

9 parties · 3 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.

  • MCLOUGHLIN, Maurice
    • director · British · appointed 2022-03-29 · Companies House
    • director · British · appointed 2019-08-01 · resigned · Companies House
  • Project Channel Bidco Limited
    • corporate PSC · 75–100% shares · England · since 2019-07-29 · CH · PSC register
    Also holds roles at 1 other company
  • YORK, Gareth
    • director · British · appointed 2024-10-23 · Companies House
  • ABERGAN REED LIMITED
    • corporate nominee director · appointed 2003-06-02 · resigned · Companies House
  • ABERGAN REED NOMINEES LIMITED
    • corporate nominee secretary · appointed 2003-06-02 · resigned · Companies House
  • BRYANT-CLARKE, Philip Michael
    • director · British · appointed 2022-10-14 · resigned · Companies House
  • WEST, David John, Dr
    • director · British · appointed 2004-02-01 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2019-07-29 · CH · PSC register
  • WEST, Deborah Ann
    • secretary · British · appointed 2004-02-01 · resigned · Companies House
    • director · British · appointed 2007-04-19 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2019-07-29 · CH · PSC register
  • WEST, Katherine
    • director · British · appointed 2019-08-01 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VEINCENTRE LIMITED?
In the current sources, VEINCENTRE LIMITED is connected to PROJECT CHANNEL BIDCO LIMITED, Dr David John West, Mrs Deborah Ann West, Dr David John West, Mrs Deborah Ann West and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VEINCENTRE LIMITED's risk level?
WhiteIntel flags VEINCENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VEINCENTRE LIMITED appear across sources?
VEINCENTRE 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 VEINCENTRE 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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