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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

MAC NO. 1 LIMITED

MAC NO. 1 LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02165061). UBO chain traced 13 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02165061Inc. 16 Sept 1987ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-09-16
Legal form
ltd
Activity
64999
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

13-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 MAC NO. 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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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/03

Register record, filings & financials

live · Companies House
Company no.
02165061
Status
active
Type
ltd
Incorporated
1987-09-16
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
SIC
64999
/04

People & control

19 parties · 5 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.

19 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAC NO. 1 LIMITED?
In the current sources, MAC NO. 1 LIMITED is connected to WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, SANTANDER UK PLC, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Santander Uk Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAC NO. 1 LIMITED's risk level?
WhiteIntel flags MAC NO. 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAC NO. 1 LIMITED appear across sources?
MAC NO. 1 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 MAC NO. 1 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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