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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

SEC WATCHDOG LIMITED

SEC WATCHDOG LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14616198). UBO chain traced 30 hops, 4 owners, 11 officers. Cited to 2 registries.

OO GB-COH-14616198Inc. 25 Jan 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-01-25
Legal form
ltd
Activity
62012, 74909
Registered office
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, 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

None in current sources.

Walk the full UBO chain
30 hops lockedSTANDARD

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

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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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
14616198
Status
active
Type
ltd
Incorporated
2023-01-25
Registered office
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
SIC
62012, 74909
/04

People & control

13 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.

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

/05

Common questions

Who owns SEC WATCHDOG LIMITED?
In the current sources, SEC WATCHDOG LIMITED is connected to CAPITA BUSINESS SERVICES LTD, MATRIX SCM GROUP LTD, MATRIX SCM GROUP LTD, CAPITA BUSINESS SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEC WATCHDOG LIMITED's risk level?
WhiteIntel flags SEC WATCHDOG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEC WATCHDOG LIMITED appear across sources?
SEC WATCHDOG 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 SEC WATCHDOG 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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