Who owns ISTECH UK LIMITED?

In the current sources, ISTECH UK LIMITED is connected to LUBBOCK FINE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISTECH UK LIMITED's risk level?

WhiteIntel flags ISTECH UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISTECH UK LIMITED appear across sources?

ISTECH UK LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

ISTECH UK LIMITED

Name: ISTECH UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISTECH UK LIMITED, Company, GB

ISTECH UK LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03698586). UBO chain traced 1 hop, 1 owner, 14 officers. Cited to 2 registries.

OO GB-COH-03698586Inc. 20 Jan 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-01-20
Legal form: ltd
Activity: 96090
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ISTECH UK LIMITEDicij:icijol-10183999

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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

ISTECH UK LIMITED
- LUBBOCK FINE LLP· beneficial owner87.5%· 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 ISTECH UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ISTECH UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on ISTECH UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 03698586
Status: active
Type: ltd
Incorporated: 1999-01-20
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC: 96090

/05

People & control

13 parties · 4 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.

●
BANKS, Stephen Craig
- director · British · appointed 2025-03-31 · Companies House
■
Lubbock Fine Llp
- corporate PSC · 75–100% shares · England · since 2020-12-01 · CH · PSC register
Also holds roles at 18 other companies
- BENROYCE LIMITEDbeneficial owner
- LORDHALL SECURITIES LIMITEDbeneficial owner
- LUBBOCK FINE TRUSTEES LIMITEDbeneficial owner
●
RICH, Russell Marc
- director · British · appointed 2015-01-02 · Companies House
●
TURNER, Mark Julian
- secretary · appointed 2025-03-31 · Companies House
- director · British · appointed 2025-03-31 · Companies House
●
BARLEIGH WELLS LIMITED
- corporate secretary · appointed 1999-01-22 · resigned · Companies House
●
EDEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-01-20 · resigned · Companies House
●
GLASSMILL LIMITED
- corporate nominee director · appointed 1999-01-20 · resigned · Companies House
●
MAJITHIA, Rohit
- secretary · appointed 2022-11-30 · resigned · Companies House
- director · British · appointed 2015-01-02 · resigned · Companies House
●
NEWMAN, Laurence David
- director · British · appointed 2015-01-02 · resigned · Companies House
●
SHAH, Naresh
- director · British · appointed 2010-04-01 · resigned · Companies House
●
SHAH, Naresh Devchand
- secretary · appointed 2018-05-01 · resigned · Companies House
●
SHAH, Pankaj Nathalal
- director · British · appointed 2015-01-02 · resigned · Companies House
●
SOLEGUARD LIMITED
- corporate director · appointed 1999-01-22 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ISTECH UK LIMITED?: In the current sources, ISTECH UK LIMITED is connected to LUBBOCK FINE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ISTECH UK LIMITED's risk level?: WhiteIntel flags ISTECH UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISTECH UK LIMITED appear across sources?: ISTECH UK LIMITED is resolved across ICIJ Offshore Leaks 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 ISTECH UK 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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