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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
2

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

Legal entityLowadministration

OTAQ GROUP LIMITED

OTAQ GROUP LIMITED — administration UK company, incorporated 2005 (oo:GB-COH-05471794). UBO chain traced 6 hops, 2 owners, 4 holdings, 12 officers. Cited to…

OO GB-COH-05471794Inc. 03 Jun 2005ltdGB
Ownership graph Export .md
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
administration
Incorporated
2005-06-03
Legal form
ltd
Activity
27900
Registered office
Riverside House, Irwell Street, Manchester, United Kingdom, M3 5EN
/02

Also appears in

/03

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
  • OTAQ GROUP LIMITED
    • OTAQ PLC· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries
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 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 OTAQ GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • 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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
05471794
Status
administration
Type
ltd
Incorporated
2005-06-03
Registered office
Riverside House, Irwell Street, Manchester, United Kingdom, M3 5EN
SIC
27900
/05

People & control

13 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.

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

/06

Common questions

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