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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED

UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06477198). UBO chain traced 2 hops, 2 owners, 2 holdings, 20…

OO GB-COH-06477198Inc. 18 Jan 2008private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-01-18
Legal form
private limited guarant nsc
Activity
74990
Registered office
Unite House, 128 Theobald’S Road, London, WC1X 8TN, 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
  • UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06477198
Status
active
Type
private limited guarant nsc
Incorporated
2008-01-18
Registered office
Unite House, 128 Theobald’S Road, London, WC1X 8TN, United Kingdom
SIC
74990
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-01
Outstanding charges
6
FORMERLY KNOWN AS
  • UNION TRUSTEE COMPANY LIMITED
  • UNITE THE UNION TRUSTEE COMPANY LIMITED
/06

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
In the current sources, UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED is connected to Ms Sharon Graham, Ms Sharon Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED's risk level?
WhiteIntel flags UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED appear across sources?
UNITE THE UNION SECOND TRUSTEE COMPANY 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 UNITE THE UNION SECOND TRUSTEE COMPANY 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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