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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

UNIVERSAL COMPANY INCORPORATIONS LTD

UNIVERSAL COMPANY INCORPORATIONS LTD — active UK company, incorporated 2013 (oo:GB-COH-08455371). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-08455371Inc. 21 Mar 2013Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2013-03-21
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
SUITE E GROUND FLOOR, PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES
/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
3 hops lockedSTANDARD

3-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.

Everything we hold on UNIVERSAL COMPANY INCORPORATIONS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
08455371
Status
Active
Type
Private Limited Company
Incorporated
2013-03-21
Registered office
SUITE E GROUND FLOOR, PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-15
/06

Common questions

Who owns UNIVERSAL COMPANY INCORPORATIONS LTD?
In the current sources, UNIVERSAL COMPANY INCORPORATIONS LTD is connected to Mrs Elizabeth Heather Landau, Mr Russell Simon Lebe, Start My Business Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIVERSAL COMPANY INCORPORATIONS LTD's risk level?
WhiteIntel flags UNIVERSAL COMPANY INCORPORATIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIVERSAL COMPANY INCORPORATIONS LTD appear across sources?
UNIVERSAL COMPANY INCORPORATIONS 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 UNIVERSAL COMPANY INCORPORATIONS 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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