Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

UOONEEQ LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-01-06
Legal form
ltd
Activity
96090
Registered office
Unit A 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

UOONEEQ LTD is a ltd registered in GB, incorporated 2022-01-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13831421
Status
active
Type
ltd
Incorporated
2022-01-06
Registered office
Unit A 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
SIC
96090
Officers · 2 active
  • CHLIH, Youness
    secretary · appt 2022-01-06
  • CHLIH, Youness
    director · Moroccan · appt 2022-01-06
Beneficial owners · PSC · 1 current
  • ●
    Mr Youness Chlih
    individual PSC · England · since 2022-01-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-01-24
Accounts due
2026-10-31
Confirmation stmt due
2026-01-19overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UOONEEQ LTD. Notes are community-contributed leads, not verified facts.

Loading notes…