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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

IPSUM UTILITIES LIMITED

IPSUM UTILITIES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11243426). UBO chain traced 21 hops, 2 owners, 46 holdings, 7 officers. Cited to 2…

OO GB-COH-11243426Inc. 08 Mar 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-03-08
Legal form
ltd
Activity
64209
Registered office
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, 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
Walk the full UBO chain
21 hops lockedDOSSIER

21-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 IPSUM UTILITIES 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
/03

Register record, filings & financials

live · Companies House
Company no.
11243426
Status
active
Type
ltd
Incorporated
2018-03-08
Registered office
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
SIC
64209
/04

People & control

28 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.

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

/05

Common questions

Who owns IPSUM UTILITIES LIMITED?
In the current sources, IPSUM UTILITIES LIMITED is connected to IPSUM GROUP LIMITED, IPSUM GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IPSUM UTILITIES LIMITED's risk level?
WhiteIntel flags IPSUM UTILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IPSUM UTILITIES LIMITED appear across sources?
IPSUM UTILITIES 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 IPSUM UTILITIES 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 IPSUM UTILITIES LIMITED — nothing is disclosed before that.

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