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Coverage — measured
Sources fused
2
Ownership hops held
59

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

Legal entityLowActive

LILLEY PLUMMER RISKS LTD

LILLEY PLUMMER RISKS LTD — active UK company, incorporated 2019 (oo:GB-COH-12132849). UBO chain traced 59 hops, 10 owners, 16 officers. Cited to 2 registries.

OO GB-COH-12132849Inc. 01 Aug 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-08-01
Legal form
ltd
Activity
65120
Registered office
6th Floor, 40 Lime Street, London, EC3M 7AW, 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
59 hops lockedSTANDARD

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

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Standard Dossier€39

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 LILLEY PLUMMER RISKS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12132849
Status
active
Type
ltd
Incorporated
2019-08-01
Registered office
6th Floor, 40 Lime Street, London, EC3M 7AW, England
SIC
65120
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-12-23
Outstanding charges
2
/05

People & control

21 parties · 9 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.

21 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LILLEY PLUMMER RISKS LTD?
In the current sources, LILLEY PLUMMER RISKS LTD is connected to Mr Daniel Plummer, Raj Rupal, Mr Stuart Lilley, LILLEY PLUMMER HOLDINGS LIMITED, B.P.MARSH & COMPANY LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LILLEY PLUMMER RISKS LTD's risk level?
WhiteIntel flags LILLEY PLUMMER RISKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LILLEY PLUMMER RISKS LTD appear across sources?
LILLEY PLUMMER RISKS 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 LILLEY PLUMMER RISKS 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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