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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

MORTGAGE INTELLIGENCE LIMITED

MORTGAGE INTELLIGENCE LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03018519). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03018519Inc. 06 Feb 1995ltdGB
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Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-02-06
Legal form
ltd
Activity
64999, 65120
Registered office
Roddis House, 12 Old Christchurch Road, Bournemouth, BH1 1LG
/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
7 hops lockedSTANDARD

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
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  • 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
03018519
Status
active
Type
ltd
Incorporated
1995-02-06
Registered office
Roddis House, 12 Old Christchurch Road, Bournemouth, BH1 1LG
SIC
64999, 65120
/04

People & control

20 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.

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

/05

Common questions

Who owns MORTGAGE INTELLIGENCE LIMITED?
In the current sources, MORTGAGE INTELLIGENCE LIMITED is connected to Connells (Mih) Limited, ONEDOME FINANCE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORTGAGE INTELLIGENCE LIMITED's risk level?
WhiteIntel flags MORTGAGE INTELLIGENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORTGAGE INTELLIGENCE LIMITED appear across sources?
MORTGAGE INTELLIGENCE 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 MORTGAGE INTELLIGENCE 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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