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Coverage — measured
Sources fused
2
Ownership hops held
31

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

Legal entityLowActive

INDIGO 123 LIMITED

INDIGO 123 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14680842). UBO chain traced 31 hops, 8 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-14680842Inc. 22 Feb 2023ltdGB
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Live UK registry
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-02-22
Legal form
ltd
Activity
64209
Registered office
1 Caspian Way, Cardiff, CF10 4DQ, Wales
/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
31 hops lockedSTANDARD

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

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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 INDIGO 123 LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
14680842
Status
active
Type
ltd
Incorporated
2023-02-22
Registered office
1 Caspian Way, Cardiff, CF10 4DQ, Wales
SIC
64209
/04

People & control

13 parties · 10 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.

13 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INDIGO 123 LIMITED?
In the current sources, INDIGO 123 LIMITED is connected to Mr Nicholas David Owens, Mr David John Evans, Mr Nicholas Owens, Mr Nicholas David Owens, Mr David John Terry Evans and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDIGO 123 LIMITED's risk level?
WhiteIntel flags INDIGO 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDIGO 123 LIMITED appear across sources?
INDIGO 123 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 INDIGO 123 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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