Who owns LINDMAX LLP?

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

What is LINDMAX LLP's risk level?

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

Where does LINDMAX LLP appear across sources?

LINDMAX LLP 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: 2

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

Legal entityLowActive

LINDMAX LLP

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

LINDMAX LLP — active UK company, incorporated 2005 (oo:GB-COH-OC311272). 2 officers. Cited to 2 registries.

OO GB-COH-OC311272Inc. 29 Jan 2005llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2005-01-29
Legal form: llp
Registered office: Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

/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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph 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

Nothing further on LINDMAX LLP is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

12 Feb 2017Companies House
Confirmation statement overdue
31 Oct 2012Companies House
Accounts overdue
31 Jan 2011Companies House
Latest accounts made up
29 Jan 2005Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OC311272
Status: active
Type: llp
Incorporated: 2005-01-29
Registered office: Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2011-01-31
Accounts due: 2012-10-31overdue
Confirmation stmt due: 2017-02-12overdue

/05

People & control

2 parties · 2 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.

●
IRELAND & OVERSEAS ACQUISITIONS LIMITED
- corporate llp designated member · appointed 2005-01-29 · Companies House
●
MILLTOWN CORPORATE SERVICES LIMITED
- corporate llp designated member · appointed 2005-01-29 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LINDMAX LLP?: No ownership or control links for LINDMAX LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LINDMAX LLP's risk level?: WhiteIntel flags LINDMAX LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINDMAX LLP appear across sources?: LINDMAX LLP 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 LINDMAX LLP. 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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