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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

DEVELOPMENT UK 04 LIMITED

DEVELOPMENT UK 04 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13900542). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-13900542Inc. 08 Feb 2022ltdGB
Ownership graph Export .md
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-02-08
Legal form
ltd
Activity
68209, 68320
Registered office
6th Floor, 2 Kingdom Street, London, W2 6BD, England
/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
  • DEVELOPMENT UK 04 LIMITED
    • Iwg Plc· beneficial owner· via CH PSC
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEVELOPMENT UK 04 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DEVELOPMENT UK 04 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
13900542
Status
active
Type
ltd
Incorporated
2022-02-08
Registered office
6th Floor, 2 Kingdom Street, London, W2 6BD, England
SIC
68209, 68320
/05

People & control

8 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.

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

/06

Common questions

Who owns DEVELOPMENT UK 04 LIMITED?
In the current sources, DEVELOPMENT UK 04 LIMITED is connected to Iwg Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEVELOPMENT UK 04 LIMITED's risk level?
WhiteIntel flags DEVELOPMENT UK 04 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEVELOPMENT UK 04 LIMITED appear across sources?
DEVELOPMENT UK 04 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 DEVELOPMENT UK 04 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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