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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

EXCEEDING CARE SERVICES LTD

EXCEEDING CARE SERVICES LTD — active UK company, incorporated 2023 (oo:GB-COH-15289200). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15289200Inc. 16 Nov 2023ltdGB
Ownership graph Export .md
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
2023-11-16
Legal form
ltd
Activity
78300, 88100, 88990
Registered office
5b The Parade High Street, Cowley, Uxbridge, UB8 2EP, 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 lockedSTANDARD

2-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 EXCEEDING CARE SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
15289200
Status
active
Type
ltd
Incorporated
2023-11-16
Registered office
5b The Parade High Street, Cowley, Uxbridge, UB8 2EP, England
SIC
78300, 88100, 88990
/04

People & control

1 party · 1 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.

  • UKANDU, Olubukola Morenikeji
    • director · Nigerian · appointed 2023-11-16 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-11-16 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EXCEEDING CARE SERVICES LTD?
In the current sources, EXCEEDING CARE SERVICES LTD is connected to Mrs Olubukola Morenikeji Ukandu, Mrs Olubukola Morenikeji Ukandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXCEEDING CARE SERVICES LTD's risk level?
WhiteIntel flags EXCEEDING CARE SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXCEEDING CARE SERVICES LTD appear across sources?
EXCEEDING CARE SERVICES 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 EXCEEDING CARE SERVICES 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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