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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

RICHEMONT UK LIMITED

RICHEMONT UK LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03484692). UBO chain traced 6 hops, 2 owners, 18 officers. Cited to 2 registries.

OO GB-COH-03484692Inc. 22 Dec 1997ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-12-22
Legal form
ltd
Activity
46180, 47710, 47770
Registered office
15 Hill Street, London, W1J 5QT, 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
  • RICHEMONT UK LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

6-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 RICHEMONT UK LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
03484692
Status
active
Type
ltd
Incorporated
1997-12-22
Registered office
15 Hill Street, London, W1J 5QT, England
SIC
46180, 47710, 47770
/04

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RICHEMONT UK LIMITED?
In the current sources, RICHEMONT UK LIMITED is connected to CARTIER LIMITED, CARTIER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHEMONT UK LIMITED's risk level?
WhiteIntel flags RICHEMONT UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHEMONT UK LIMITED appear across sources?
RICHEMONT UK 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 RICHEMONT UK 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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