- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LEGACY HOLDINGS LIMITED
LEGACY HOLDINGS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE028799). UBO chain traced 14 hops. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-03-23
- Legal form
- registered overseas entity
- Registered office
- 4th Floor Harbour Place, PO BOX 10240, 103 South Church Street, George Town, Grand Cayman, KY1 1002, Cayman Islands
Also appears in
companies_house_bulk- LEGACY HOLDINGS LIMITEDcompanies_house_bulk · oo:GB-COH-OE024174
- LEGACY HOLDINGS LIMITEDcompanies_house_bulk · oo:GB-COH-15442373
The same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LEGACY HOLDINGS 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
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
Register record, filings & financials
live · Companies House- Company no.
- OE028799
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-03-23
- Registered office
- 4th Floor Harbour Place, PO BOX 10240, 103 South Church Street, George Town, Grand Cayman, KY1 1002, Cayman Islands
People & control
1 party · 1 currentEvery 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.
- Equiom Trustees (Jersey) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · since 2016-09-19 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEGACY HOLDINGS LIMITED?
- What is LEGACY HOLDINGS LIMITED's risk level?
- Where does LEGACY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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