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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

INTELLIGENT LENDING LIMITED

INTELLIGENT LENDING LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04291279). UBO chain traced 20 hops, 5 owners, 17 officers. Cited to 2…

OO GB-COH-04291279Inc. 21 Sept 2001ltdGB
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Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-09-21
Legal form
ltd
Activity
64999
Registered office
White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
/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
20 hops lockedDOSSIER

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

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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 INTELLIGENT LENDING LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
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/03

Register record, filings & financials

live · Companies House
Company no.
04291279
Status
active
Type
ltd
Incorporated
2001-09-21
Registered office
White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
SIC
64999
/04

People & control

18 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.

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

/05

Common questions

Who owns INTELLIGENT LENDING LIMITED?
In the current sources, INTELLIGENT LENDING LIMITED is connected to INTELLIGENT LENDING GROUP LTD, TMG HOLDINGS 2 LIMITED, ALCHEMY PARTNERS LLP, Tmg Holdings 2 Limited, INTELLIGENT LENDING GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTELLIGENT LENDING LIMITED's risk level?
WhiteIntel flags INTELLIGENT LENDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTELLIGENT LENDING LIMITED appear across sources?
INTELLIGENT LENDING 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 INTELLIGENT LENDING 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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