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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

CIVITAS SPV123 LIMITED

CIVITAS SPV123 LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08253452). UBO chain traced 19 hops, 10 owners, 11 officers. Cited to 2 registries.

OO GB-COH-08253452Inc. 15 Oct 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-15
Legal form
ltd
Activity
68209
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
/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
19 hops lockedDOSSIER

19-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 CIVITAS SPV123 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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  • 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.
08253452
Status
active
Type
ltd
Incorporated
2012-10-15
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC
68209
/04

People & control

16 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.

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

/05

Common questions

Who owns CIVITAS SPV123 LIMITED?
In the current sources, CIVITAS SPV123 LIMITED is connected to CARISBROOK PROPERTIES LIMITED, CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED, CIVITAS SOCIAL HOUSING LIMITED, Mr Richard Craig Leslie, Mr Spencer Adam Leslie and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIVITAS SPV123 LIMITED's risk level?
WhiteIntel flags CIVITAS SPV123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIVITAS SPV123 LIMITED appear across sources?
CIVITAS SPV123 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 CIVITAS SPV123 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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