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Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

THR NUMBER 18 LIMITED

THR NUMBER 18 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11038154). UBO chain traced 23 hops, 6 owners, 15 officers. Cited to 2 registries.

OO GB-COH-11038154Inc. 30 Oct 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

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

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-10-30
Legal form
ltd
Activity
64306
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, 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
23 hops lockedDOSSIER

23-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 THR NUMBER 18 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11038154
Status
active
Type
ltd
Incorporated
2017-10-30
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
SIC
64306
/04

People & control

18 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.

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

/05

Common questions

Who owns THR NUMBER 18 LIMITED?
In the current sources, THR NUMBER 18 LIMITED is connected to DM COMPANY SERVICES (LONDON) LIMITED, DM COMPANY SERVICES (LONDON) LIMITED, TARGET HEALTHCARE REIT PLC, TARGET HEALTHCARE REIT PLC, THR NUMBER 12 PLC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THR NUMBER 18 LIMITED's risk level?
WhiteIntel flags THR NUMBER 18 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THR NUMBER 18 LIMITED appear across sources?
THR NUMBER 18 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 THR NUMBER 18 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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