- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
UNIVERSAL EXPORT LIMITED
UNIVERSAL EXPORT LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03376179). UBO chain traced 9 hops, 5 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-05-27
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 80 Coleman Street, London, EC2R 5BJ, United Kingdom
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.
- UNIVERSAL EXPORT LIMITED
- UNIVERSAL EXPORT LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 UNIVERSAL EXPORT LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 03376179
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-27
- Registered office
- 80 Coleman Street, London, EC2R 5BJ, United Kingdom
- SIC
- 62020
People & control
8 parties · 3 currentEvery 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.
- ENGLAND, James Albert David
- director · British · appointed 2025-10-30 · Companies House
- GALE, Richard William
- director · British · appointed 1997-05-27 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-10-30 · CH · PSC register
- Ortecha Group Limited
- corporate PSC · 75–100% shares · England · since 2025-10-30 · CH · PSC register
Also holds roles at 3 other companies- DEBRETT'S PE LIMITEDbeneficial owner
- ORTECHA LTDbeneficial owner
- BROADGATE CONSULTANTS LIMITEDbeneficial owner
- BROADGATE CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ORTECHA GROUP LIMITEDbeneficial owner
- GALE, Kerry
- secretary · British · appointed 2003-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-10-30 · CH · PSC register
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1997-05-27 · resigned · Companies House
- WATERLOW REGISTRARS LIMITED
- corporate secretary · appointed 1997-05-27 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-05-27 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNIVERSAL EXPORT LIMITED?
- What is UNIVERSAL EXPORT LIMITED's risk level?
- Where does UNIVERSAL EXPORT LIMITED appear across sources?
Community intel
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