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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

C3 123 LIMITED

C3 123 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13056890). UBO chain traced 25 hops, 1 owner, 1 holding, 13 officers. Cited to 2 registries.

OO GB-COH-13056890Inc. 02 Dec 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-12-02
Legal form
ltd
Activity
64209
Registered office
Capital Building,, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales
/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
Walk the full UBO chain
25 hops lockedSTANDARD

25-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 C3 123 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.
13056890
Status
active
Type
ltd
Incorporated
2020-12-02
Registered office
Capital Building,, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales
SIC
64209
/04

People & control

15 parties · 8 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.

15 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns C3 123 LIMITED?
In the current sources, C3 123 LIMITED is connected to WESTBRIDGE II GP LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C3 123 LIMITED's risk level?
WhiteIntel flags C3 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C3 123 LIMITED appear across sources?
C3 123 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 C3 123 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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