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Coverage — measured
Sources fused
2
Ownership hops held
42

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

Legal entityLowActive

CLUB 13 LIMITED

CLUB 13 LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01890776). UBO chain traced 42 hops, 4 owners, 16 officers. Cited to 2 registries.

OO GB-COH-01890776Inc. 28 Feb 1985private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1985-02-28
Legal form
private limited guarant nsc
Activity
74909
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
42 hops lockedDOSSIER

42-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 CLUB 13 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
/03

Register record, filings & financials

live · Companies House
Company no.
01890776
Status
active
Type
private limited guarant nsc
Incorporated
1985-02-28
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC
74909
/04

People & control

16 parties · 3 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.

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLUB 13 LIMITED?
In the current sources, CLUB 13 LIMITED is connected to QUADRANGLE TRUSTEE SERVICES LIMITED, ALTI RE LIMITED, ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLUB 13 LIMITED's risk level?
WhiteIntel flags CLUB 13 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLUB 13 LIMITED appear across sources?
CLUB 13 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 CLUB 13 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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