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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

WEMBLEY NW07 HOLDINGS LIMITED

WEMBLEY NW07 HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11795162). UBO chain traced 1 hop, 1 owner, 4 holdings, 7 officers. Cited to…

OO GB-COH-11795162Inc. 29 Jan 2019ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2019-01-29
Legal form
ltd
Activity
68209
Registered office
180 Great Portland Street, London, W1W 5QZ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WEMBLEY NW07 HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WEMBLEY NW07 HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on WEMBLEY NW07 HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
11795162
Status
active
Type
ltd
Incorporated
2019-01-29
Registered office
180 Great Portland Street, London, W1W 5QZ, United Kingdom
SIC
68209
/05

People & control

10 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.

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

/06

Common questions

Who owns WEMBLEY NW07 HOLDINGS LIMITED?
In the current sources, WEMBLEY NW07 HOLDINGS LIMITED is connected to Wembley Nw07 Finance Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEMBLEY NW07 HOLDINGS LIMITED's risk level?
WhiteIntel flags WEMBLEY NW07 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEMBLEY NW07 HOLDINGS LIMITED appear across sources?
WEMBLEY NW07 HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEMBLEY NW07 HOLDINGS 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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