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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

INTERICA LIMITED

INTERICA LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05314139). UBO chain traced 14 hops, 2 owners, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-05314139Inc. 15 Dec 2004ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-12-15
Legal form
ltd
Activity
62020, 63110, 63990
Registered office
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, 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
Walk the full UBO chain
14 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INTERICA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
05314139
Status
active
Type
ltd
Incorporated
2004-12-15
Registered office
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, England
SIC
62020, 63110, 63990
/05

People & control

19 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERICA 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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