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Coverage — measured
Ownership hops held
2

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

Legal entityLowDissolved

Venturequest Limited

Venturequest Limited — dissolved UK company, incorporated 1999 (gb-coh:03783281). UBO chain traced 2 hops, 2 owners, 2 holdings, 14 officers. Every claim…

GB-COH 03783281Inc. 07 Jun 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1999-06-07
Legal form
ltd
Activity
99999
Registered office
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
/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
2 hops lockedDOSSIER

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

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Verified Dossier€29

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 Venturequest 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
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

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
/03

Register record, filings & financials

live · Companies House
Company no.
03783281
Status
dissolved
Type
ltd
Incorporated
1999-06-07
Registered office
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
SIC
99999
/04

People & control

14 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.

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

/05

Common questions

Who owns Venturequest Limited?
In the current sources, Venturequest Limited is connected to Mrs Sandra Jane Thomas, Mr Nicholas Jeffrey Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Venturequest Limited's risk level?
WhiteIntel flags Venturequest Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Venturequest Limited appear across sources?
Venturequest 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 Venturequest 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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