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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

AUCTION TECHNOLOGY GROUP PLC

AUCTION TECHNOLOGY GROUP PLC — active UK company, incorporated 2021 (oo:GB-COH-13141124). UBO chain traced 3 hops, 2 owners, 4 holdings, 18 officers. Cited…

OO GB-COH-13141124Inc. 18 Jan 2021plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-18
Legal form
plc
Activity
64209
Registered office
The Harlequin Building, 6th Floor 65 Southwark Street, London, SE1 0HR, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

3-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 AUCTION TECHNOLOGY GROUP PLC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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
/04

Register record, filings & financials

live · Companies House
Company no.
13141124
Status
active
Type
plc
Incorporated
2021-01-18
Registered office
The Harlequin Building, 6th Floor 65 Southwark Street, London, SE1 0HR, England
SIC
64209
/05

People & control

21 parties · 9 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.

21 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

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