Who owns MULTIHOLD CO. LIMITED?

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

What is MULTIHOLD CO. LIMITED's risk level?

WhiteIntel flags MULTIHOLD CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MULTIHOLD CO. LIMITED appear across sources?

MULTIHOLD CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MULTIHOLD CO. LIMITED

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2020 · Active

/01

Registry identity

Status: Active
Incorporated: 2020-07-15
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MULTIHOLD CO. LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

06 Jul 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
15 Jul 2020Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 12744007
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-15
Registered office: GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-07-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MULTIHOLD CO. 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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