Who owns UNIVERSAL INVESTMENTS LIMITED?

No ownership or control links for UNIVERSAL INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNIVERSAL INVESTMENTS LIMITED's risk level?

WhiteIntel flags UNIVERSAL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIVERSAL INVESTMENTS LIMITED appear across sources?

UNIVERSAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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UNIVERSAL INVESTMENTS LIMITED

Name: UNIVERSAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSAL INVESTMENTS LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 2015 · liquidation

/01

Registry identity

Status: liquidation
Incorporated: 2015-09-30
Legal form: ltd
Activity: 68209
Registered office: 3 Percy Circus, Clerkenwell, London, WC1X 9ET, England

/02

Ownership & control

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.

Expand in graph Live UK registry

Standard Dossier€39

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

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2021Companies House
Accounts overdue
16 Feb 2021Companies House
Confirmation statement overdue
30 Sept 2019Companies House
Latest accounts made up
30 Sept 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09801890
Status: liquidation
Type: ltd
Incorporated: 2015-09-30
Registered office: 3 Percy Circus, Clerkenwell, London, WC1X 9ET, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-09-30
Accounts due: 2021-06-30overdue
Confirmation stmt due: 2021-02-16overdue

/06

People & control

3 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.

●
LANDIS, Derek
- secretary · appointed 2016-04-19 · Companies House
- director · British · appointed 2015-09-30 · resigned · Companies House
●
TEMPLE, Paul Miles
- director · British · appointed 2015-09-30 · Companies House
●
ZEMLER, Margaret
- director · Polish · appointed 2018-12-19 · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERSAL INVESTMENTS 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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