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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
56
Resolved records
1

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

Legal entityLowActive

AWRP SPV LIMITED

AWRP SPV LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08717850). UBO chain traced 56 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-08717850Inc. 03 Oct 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-10-03
Legal form
ltd
Activity
82990
Registered office
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
56 hops lockedSTANDARD

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

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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 AWRP SPV LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • 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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/04

Register record, filings & financials

live · Companies House
Company no.
08717850
Status
active
Type
ltd
Incorporated
2013-10-03
Registered office
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
SIC
82990
/05

People & control

17 parties · 6 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.

17 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AWRP SPV LIMITED?
In the current sources, AWRP SPV LIMITED is connected to AWRP HOLDING CO LIMITED, Awrp Holding Co Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AWRP SPV LIMITED's risk level?
WhiteIntel flags AWRP SPV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AWRP SPV LIMITED appear across sources?
AWRP SPV LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AWRP SPV 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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