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Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
1

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

Legal entityLowActive

LOUISVILLE SECURITIES LIMITED

LOUISVILLE SECURITIES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03015916). UBO chain traced 24 hops, 4 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-03015916Inc. 25 Jan 1995ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-01-25
Legal form
ltd
Activity
70100
Registered office
Globe House, 4 Temple Place, London, WC2R 2PG
/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
  • LOUISVILLE SECURITIES LIMITED
Walk the full UBO chain
24 hops lockedDOSSIER

24-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 LOUISVILLE SECURITIES 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
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
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/04

Register record, filings & financials

live · Companies House
Company no.
03015916
Status
active
Type
ltd
Incorporated
1995-01-25
Registered office
Globe House, 4 Temple Place, London, WC2R 2PG
SIC
70100
/05

People & control

23 parties · 7 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 · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LOUISVILLE SECURITIES LIMITED?
In the current sources, LOUISVILLE SECURITIES LIMITED is connected to BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED, B.A.T INDUSTRIES P.L.C., B.A.T INDUSTRIES P.L.C., BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOUISVILLE SECURITIES LIMITED's risk level?
WhiteIntel flags LOUISVILLE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOUISVILLE SECURITIES LIMITED appear across sources?
LOUISVILLE SECURITIES 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 LOUISVILLE SECURITIES 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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