Who owns WHITNEY LTD?

No ownership or control links for WHITNEY LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WHITNEY LTD's risk level?

WhiteIntel flags WHITNEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITNEY LTD appear across sources?

WHITNEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

Legal entityLowActive

WHITNEY LTD

Name: WHITNEY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITNEY LTD, Company, GB

GB-COH 15364489Inc. 20 Dec 2023Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2023-12-20
Legal form: Private Limited Company
Activity: 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47429 - Retail sale of telecommunications equipment other than mobile telephones
Registered office: UNIT A10, 653 BIZSPACE BUSINESS PARK KINGS ROAD TYSELEY, BIRMINGHAM, B11 2AL

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Sept 2026Companies House
Accounts due
02 Jan 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
20 Dec 2023Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 15364489
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2023-12-20
Registered office: UNIT A10, 653 BIZSPACE BUSINESS PARK KINGS ROAD TYSELEY, BIRMINGHAM, B11 2AL
SIC: 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47429 - Retail sale of telecommunications equipment other than mobile telephones

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-01-02overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITNEY 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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