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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

REPLETE HOLDINGS LIMITED

REPLETE HOLDINGS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06904892). UBO chain traced 4 hops, 4 owners, 2 holdings, 3 officers. Cited to 2…

OO GB-COH-06904892Inc. 13 May 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-05-13
Legal form
ltd
Activity
70100
Registered office
4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom
/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
  • REPLETE HOLDINGS LIMITED
Walk the full UBO chain
4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on REPLETE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
06904892
Status
active
Type
ltd
Incorporated
2009-05-13
Registered office
4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom
SIC
70100
/04

People & control

3 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.

  • BEDFORD, Jason Samuel
    • secretary · British · appointed 2009-05-13 · Companies House
    • director · British · appointed 2009-05-13 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • LEE, Warren
    • director · British · appointed 2009-05-13 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • REPLETE LIMITED
      Also holds roles at 2 other companies

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

    /05

    Common questions

    Who owns REPLETE HOLDINGS LIMITED?
    In the current sources, REPLETE HOLDINGS LIMITED is connected to Jason Samuel Bedford, Warren Lee, Warren Lee, Jason Samuel Bedford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is REPLETE HOLDINGS LIMITED's risk level?
    WhiteIntel flags REPLETE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does REPLETE HOLDINGS LIMITED appear across sources?
    REPLETE HOLDINGS 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 REPLETE HOLDINGS 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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