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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

SENECA PROPERTY 104 LIMITED

SENECA PROPERTY 104 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11985590). UBO chain traced 21 hops, 7 owners, 8 officers. Cited to 2…

OO GB-COH-11985590Inc. 08 May 2019ltdGB
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Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-05-08
Legal form
ltd
Activity
68320
Registered office
70 Batley Business & Technology Centre, Technology Drive, Batley, WF17 6ER, 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
21 hops lockedSTANDARD

21-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.

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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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/03

Register record, filings & financials

live · Companies House
Company no.
11985590
Status
active
Type
ltd
Incorporated
2019-05-08
Registered office
70 Batley Business & Technology Centre, Technology Drive, Batley, WF17 6ER, England
SIC
68320
/04

People & control

11 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.

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

/05

Common questions

Who owns SENECA PROPERTY 104 LIMITED?
In the current sources, SENECA PROPERTY 104 LIMITED is connected to Mr Richard Edward Manley, SENECA NOMINEES LIMITED, SENECA PROPERTY 104H LIMITED, Mr Richard Edward Manley, SENECA NOMINEES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SENECA PROPERTY 104 LIMITED's risk level?
WhiteIntel flags SENECA PROPERTY 104 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SENECA PROPERTY 104 LIMITED appear across sources?
SENECA PROPERTY 104 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 SENECA PROPERTY 104 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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