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Coverage — measured
Sources fused
2
Ownership hops held
66

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

Legal entityLowActive

ULTRALEAP LIMITED

ULTRALEAP LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08781720). UBO chain traced 66 hops, 3 owners, 12 officers. Cited to 2 registries.

OO GB-COH-08781720Inc. 19 Nov 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 66 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-11-19
Legal form
ltd
Activity
62012, 62090
Registered office
326/327 Stean Street, London, E8 4ED, 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

None in current sources.

Walk the full UBO chain
66 hops lockedDOSSIER

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

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

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  • UBO trace
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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
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08781720
Status
active
Type
ltd
Incorporated
2013-11-19
Registered office
326/327 Stean Street, London, E8 4ED, United Kingdom
SIC
62012, 62090
/04

People & control

14 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.

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

/05

Common questions

Who owns ULTRALEAP LIMITED?
In the current sources, ULTRALEAP LIMITED is connected to ULTRALEAP HOLDINGS LIMITED, LUMINARY ROLI LIMITED, ULTRALEAP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ULTRALEAP LIMITED's risk level?
WhiteIntel flags ULTRALEAP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ULTRALEAP LIMITED appear across sources?
ULTRALEAP 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 ULTRALEAP 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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