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Coverage — measured
Sources fused
1
Ownership hops held
34

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

Legal entityLowDissolved

TARVOS HOLDINGS LIMITED

TARVOS HOLDINGS LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11261209). UBO chain traced 34 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-11261209Inc. 19 Mar 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-03-19
Legal form
ltd
Activity
64999, 65110, 65300
Registered office
Lawrence House Summer Hill, Harbledown, Canterbury, CT2 8GT, 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.

Walk the full UBO chain
34 hops lockedDOSSIER

34-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 TARVOS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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

Register record, filings & financials

live · Companies House
Company no.
11261209
Status
dissolved
Type
ltd
Incorporated
2018-03-19
Registered office
Lawrence House Summer Hill, Harbledown, Canterbury, CT2 8GT, England
SIC
64999, 65110, 65300
/04

People & control

21 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.

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

/05

Common questions

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