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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SCANDIUM INVESTMENTS LIMITED

SCANDIUM INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12001552). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-12001552Inc. 17 May 2019ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-05-17
Legal form
ltd
Activity
68209
Registered office
213 St. John Street, London, EC1V 4LY, England
/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
2 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
12001552
Status
active
Type
ltd
Incorporated
2019-05-17
Registered office
213 St. John Street, London, EC1V 4LY, England
SIC
68209
/04

People & control

3 parties · 3 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.

  • PATEL, Amit
    • director · British · appointed 2019-05-17 · Companies House
  • PATEL, Chetan
    • director · British · appointed 2019-05-17 · Companies House
    • individual PSC · 25–50% shares · England · since 2019-05-17 · CH · PSC register
  • Point2point (Andover) Ltd
    • corporate PSC · 50–75% shares · England · since 2019-05-17 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCANDIUM INVESTMENTS LIMITED?
In the current sources, SCANDIUM INVESTMENTS LIMITED is connected to Mr Chetan Patel, Point2point (Andover) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCANDIUM INVESTMENTS LIMITED's risk level?
WhiteIntel flags SCANDIUM INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCANDIUM INVESTMENTS LIMITED appear across sources?
SCANDIUM INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.