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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

SOURCE FOR BUSINESS LIMITED

SOURCE FOR BUSINESS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08600327). UBO chain traced 10 hops, 4 owners, 15 officers. Cited to 2…

OO GB-COH-08600327Inc. 08 Jul 2013ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-07-08
Legal form
ltd
Activity
36000, 46719, 82990
Registered office
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
/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

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

10-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 SOURCE FOR BUSINESS LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
08600327
Status
active
Type
ltd
Incorporated
2013-07-08
Registered office
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
SIC
36000, 46719, 82990
/04

People & control

17 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.

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

/05

Common questions

Who owns SOURCE FOR BUSINESS LIMITED?
In the current sources, SOURCE FOR BUSINESS LIMITED is connected to PENNON WATER SERVICES LIMITED, SOUTH WEST WATER LIMITED, Pennon Water Services Limited, South West Water Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOURCE FOR BUSINESS LIMITED's risk level?
WhiteIntel flags SOURCE FOR BUSINESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOURCE FOR BUSINESS LIMITED appear across sources?
SOURCE FOR BUSINESS 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 SOURCE FOR BUSINESS 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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