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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Unigroup Worldwide Moving Limited

Unigroup Worldwide Moving Limited — dissolved UK company, incorporated 2005 (gb-coh:05355107). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Every…

GB-COH 05355107Inc. 07 Feb 2005ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2005-02-07
Legal form
ltd
Activity
49420, 52290
Registered office
Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Unigroup Worldwide Moving Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Unigroup Worldwide Moving Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on Unigroup Worldwide Moving Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
05355107
Status
dissolved
Type
ltd
Incorporated
2005-02-07
Registered office
Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
SIC
49420, 52290
/04

People & control

19 parties · 4 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.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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