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Coverage — measured
Ownership hops held
11

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

Legal entityLowDissolved

Synnove Limited

Synnove Limited — dissolved UK company, incorporated 2011 (gb-coh:07702820). UBO chain traced 11 hops, 1 owner, 1 holding, 18 officers. Every claim linked to…

GB-COH 07702820Inc. 13 Jul 2011ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2011-07-13
Legal form
ltd
Activity
35110
Registered office
6th Floor 33 Holborn, London, England, EC1N 2HT
/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
Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 Synnove Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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
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.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
07702820
Status
dissolved
Type
ltd
Incorporated
2011-07-13
Registered office
6th Floor 33 Holborn, London, England, EC1N 2HT
SIC
35110
/04

People & control

19 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.

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

/05

Common questions

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