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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
37

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

Legal entityLowActive

IDH 346 LTD

IDH 346 LTD — active UK company, incorporated 2009 (oo:GB-COH-06798870). UBO chain traced 37 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-06798870Inc. 22 Jan 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-01-22
Legal form
ltd
Activity
86230
Registered office
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
/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
37 hops lockedDOSSIER

37-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 IDH 346 LTD, 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
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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.
06798870
Status
active
Type
ltd
Incorporated
2009-01-22
Registered office
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SIC
86230
/04

People & control

21 parties · 6 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 · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IDH 346 LTD?
In the current sources, IDH 346 LTD is connected to TURNSTONE EQUITYCO 1 LIMITED, MYDENTIST ACQUISITIONS LIMITED, MYDENTIST ACQUISITIONS LIMITED, TURNSTONE EQUITYCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IDH 346 LTD's risk level?
WhiteIntel flags IDH 346 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IDH 346 LTD appear across sources?
IDH 346 LTD 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 IDH 346 LTD. 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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