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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

SIGNET POLO TEAM LIMITED

SIGNET POLO TEAM LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14888104). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14888104Inc. 23 May 2023private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

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
2023-05-23
Legal form
private limited guarant nsc
Activity
93199
Registered office
27 Knightsbridge, London, SW1X 7LY, 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
2 hops lockedDOSSIER

2-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 SIGNET POLO TEAM 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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
14888104
Status
active
Type
private limited guarant nsc
Incorporated
2023-05-23
Registered office
27 Knightsbridge, London, SW1X 7LY, England
SIC
93199
/04

People & control

5 parties · 3 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.

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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