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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

AIRE VALLEY HIVE LTD

AIRE VALLEY HIVE LTD — active UK company, incorporated 2022 (oo:GB-COH-13979902). UBO chain traced 24 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13979902Inc. 16 Mar 2022ltdGB
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-03-16
Legal form
ltd
Activity
41100
Registered office
Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, England
/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
24 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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
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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.
13979902
Status
active
Type
ltd
Incorporated
2022-03-16
Registered office
Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, England
SIC
41100
/04

People & control

4 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.

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

/05

Common questions

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