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Coverage — measured
Sources fused
2
Resolved records
2

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

Legal entityLowActive

UKFH LIMITED

UKFH LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05353387). 4 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-05353387Inc. 04 Feb 2005ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2005-02-04
Legal form
ltd
Activity
70210
Registered office
14 Greville Street, London, EC1N 8SB, United Kingdom
/02

Also appears in

GLEIF
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UKFH LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UKFH LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on UKFH LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
05353387
Status
active
Type
ltd
Incorporated
2005-02-04
Registered office
14 Greville Street, London, EC1N 8SB, United Kingdom
SIC
70210
/05

People & control

23 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.

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

/06

Common questions

Who owns UKFH LIMITED?
No ownership or control links for UKFH LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UKFH LIMITED's risk level?
WhiteIntel flags UKFH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UKFH LIMITED appear across sources?
UKFH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UKFH 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UKFH LIMITED — nothing is disclosed before that.

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