Who owns 70SC LIMITED?

In the current sources, 70SC LIMITED is connected to Mr Graeme Copestake, Mr Graeme John Copestake, Mrs Sharon Copestake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 70SC LIMITED's risk level?

WhiteIntel flags 70SC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 70SC LIMITED appear across sources?

70SC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

70SC LIMITED

Name: 70SC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 70SC LIMITED, Company, GB

70SC LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14386956). UBO chain traced 3 hops, 3 owners, 3 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-14386956Inc. 29 Sept 2022ltdGB

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: 2022-09-29
Legal form: ltd
Activity: 64209
Registered office: Star House, Star Hill, Rochester, ME1 1UX, 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

70SC LIMITED
- Mr Graeme Copestake· beneficial owner100%· via OpenOwnership
- Mr Graeme John Copestake· beneficial owner· via CH PSC
- Mrs Sharon Copestake· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

70SC LIMITED
- TGB INVESTIRE LIMITED· beneficial owner50%· via OpenOwnership
- FORTISRATIO LIMITED· beneficial owner37.5%· via CH PSC

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 70SC LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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.: 14386956
Status: active
Type: ltd
Incorporated: 2022-09-29
Registered office: Star House, Star Hill, Rochester, ME1 1UX, United Kingdom
SIC: 64209

/04

People & control

4 parties · 2 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.

●
COPESTAKE, Graeme John
- director · British · appointed 2022-09-29 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2022-09-29 · CH · PSC register
●
Mrs Sharon Copestake
- individual PSC · 75–100% shares · United Kingdom · since 2024-11-18 · CH · PSC register
●
FORTISRATIO LIMITED
Also holds roles at 15 other companies
- STAR FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- CROSSLEY PROPERTY AND LETTINGS LIMITEDbeneficial owner
- Mr Robert Alan Brownbeneficial owner
●
TGB INVESTIRE LIMITED
Also holds roles at 6 other companies
- Mr Trevor Rosebeneficial owner
- Mr Ben Sharpbeneficial owner
- Mr Graeme Copestakebeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 70SC LIMITED?: In the current sources, 70SC LIMITED is connected to Mr Graeme Copestake, Mr Graeme John Copestake, Mrs Sharon Copestake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 70SC LIMITED's risk level?: WhiteIntel flags 70SC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 70SC LIMITED appear across sources?: 70SC 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 70SC 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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