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Coverage — measured
Sources fused
2
Ownership hops held
29
Resolved records
1

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

Legal entityLowActive

REFINITIV UK OVERSEAS HOLDINGS LIMITED

REFINITIV UK OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01799635). UBO chain traced 29 hops, 2 owners, 7 holdings, 20…

OO GB-COH-01799635Inc. 13 Mar 1984ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1984-03-13
Legal form
ltd
Activity
70100
Registered office
Five Canada Square, Canary Wharf, London, E14 5AQ, England
/02

Also appears in

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
  • REFINITIV UK OVERSEAS HOLDINGS LIMITED
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedDOSSIER

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

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Verified Dossier€29

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 REFINITIV UK OVERSEAS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
01799635
Status
active
Type
ltd
Incorporated
1984-03-13
Registered office
Five Canada Square, Canary Wharf, London, E14 5AQ, England
SIC
70100
/05

People & control

28 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.

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

/06

Common questions

Who owns REFINITIV UK OVERSEAS HOLDINGS LIMITED?
In the current sources, REFINITIV UK OVERSEAS HOLDINGS LIMITED is connected to REFINITIV LIMITED, REFINITIV LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REFINITIV UK OVERSEAS HOLDINGS LIMITED's risk level?
WhiteIntel flags REFINITIV UK OVERSEAS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REFINITIV UK OVERSEAS HOLDINGS LIMITED appear across sources?
REFINITIV UK OVERSEAS HOLDINGS 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 REFINITIV UK OVERSEAS HOLDINGS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for REFINITIV UK OVERSEAS HOLDINGS LIMITED — nothing is disclosed before that.

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