---
title: "ITB2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e30101b-e98b-5dfb-9913-b3e6ef863163
json: https://whiteintel.dev/api/public/dossier/3e30101b-e98b-5dfb-9913-b3e6ef863163
identifier: lei:213800LN4R3VT55NPO25
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITB2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800LN4R3VT55NPO25`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e30101b-e98b-5dfb-9913-b3e6ef863163  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e30101b-e98b-5dfb-9913-b3e6ef863163  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ITB2 LIMITED** — companies_house_bulk · `oo:GB-COH-SC604691` — https://whiteintel.dev/entity/e43506c3-e3b1-553c-94e9-fe5a643645d6

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC604691`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-08-08
- **Registered office:** RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ
- **SIC:** 64205 - Activities of financial services holding companies

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800LN4R3VT55NPO25

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITB2 LIMITED**. Human view: https://whiteintel.dev/entity/3e30101b-e98b-5dfb-9913-b3e6ef863163 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e30101b-e98b-5dfb-9913-b3e6ef863163._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._