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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

EPPL P1056 LIMITED

EPPL P1056 LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05447379). UBO chain traced 24 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-05447379Inc. 09 May 2005ltdGB
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-05-09
Legal form
ltd
Activity
68209
Registered office
153 Princes Street, Ipswich, IP1 1QJ, England
/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.

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24 hops lockedDOSSIER

24-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 EPPL P1056 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
05447379
Status
active
Type
ltd
Incorporated
2005-05-09
Registered office
153 Princes Street, Ipswich, IP1 1QJ, England
SIC
68209
/04

People & control

19 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.

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

/05

Common questions

Who owns EPPL P1056 LIMITED?
In the current sources, EPPL P1056 LIMITED is connected to SUFFOLK LIFE TRUSTEES LIMITED, SUFFOLK LIFE TRUSTEES LIMITED, European Pensions Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EPPL P1056 LIMITED's risk level?
WhiteIntel flags EPPL P1056 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EPPL P1056 LIMITED appear across sources?
EPPL P1056 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 EPPL P1056 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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