Who owns U AND I GROUP LIMITED?

No ownership or control links for U AND I GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is U AND I GROUP LIMITED's risk level?

WhiteIntel flags U AND I GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does U AND I GROUP LIMITED appear across sources?

U AND I GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 2

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

Legal entityLowLAPSED

U AND I GROUP LIMITED

Name: U AND I GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, U AND I GROUP LIMITED, Company, GB

U AND I GROUP LIMITED — UK company (lei:213800HTEQQEIOGR5A58). UBO chain traced 7 hops, 2 holdings. Cited to 1 registry.

LEI 213800HTEQQEIOGR5A58CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries

U AND I GROUP LIMITED
- U AND I (PROJECTS) LIMITED· ultimate parent· via GLEIF

Walk the full UBO chain

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 U AND I GROUP 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
Re-download for 90 days

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

Registry movements

U AND I GROUP LIMITED became parent of U AND I (PROJECTS) LIMITED
Registry-recorded parent relationship, effective 02 Feb 2016.
02 Feb 2016
gleif
U AND I GROUP LIMITED became ultimate owner of U AND I (PROJECTS) LIMITED
Registry-recorded ultimate parent relationship, effective 02 Feb 2016.
02 Feb 2016
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: H0PO

/06

Common questions

Who owns U AND I GROUP LIMITED?: No ownership or control links for U AND I GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is U AND I GROUP LIMITED's risk level?: WhiteIntel flags U AND I GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does U AND I GROUP LIMITED appear across sources?: U AND I GROUP LIMITED is resolved across companies_house_bulk 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 U AND I GROUP 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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