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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 entityLowDissolved

SOUTHERN PACIFIC SECURITIES 04-1 PLC

SOUTHERN PACIFIC SECURITIES 04-1 PLC — dissolved UK company, incorporated 2003 (oo:GB-COH-04930716). UBO chain traced 29 hops, 2 owners, 17 officers. Cited…

OO GB-COH-04930716Inc. 14 Oct 2003plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-10-14
Legal form
plc
Activity
82990
Registered office
7th Floor 21 Lombard Street, London, EC3V 9AH
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

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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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 SOUTHERN PACIFIC SECURITIES 04-1 PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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.
04930716
Status
dissolved
Type
plc
Incorporated
2003-10-14
Registered office
7th Floor 21 Lombard Street, London, EC3V 9AH
SIC
82990
/05

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SOUTHERN PACIFIC SECURITIES 04-1 PLC?
In the current sources, SOUTHERN PACIFIC SECURITIES 04-1 PLC is connected to SOUTHERN PACIFIC 04-1 PARENT LIMITED, SOUTHERN PACIFIC 04-1 PARENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTHERN PACIFIC SECURITIES 04-1 PLC's risk level?
WhiteIntel flags SOUTHERN PACIFIC SECURITIES 04-1 PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHERN PACIFIC SECURITIES 04-1 PLC appear across sources?
SOUTHERN PACIFIC SECURITIES 04-1 PLC is resolved across GLEIF 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 SOUTHERN PACIFIC SECURITIES 04-1 PLC. 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 SOUTHERN PACIFIC SECURITIES 04-1 PLC — nothing is disclosed before that.

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