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Coverage — measured
Sources fused
2
Ownership hops held
47

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

Legal entityLowActive

AWS TOPCO LIMITED

AWS TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12631862). UBO chain traced 47 hops, 5 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-12631862Inc. 29 May 2020ltdGB
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Live UK registry
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-05-29
Legal form
ltd
Activity
36000
Registered office
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, DE21 4BJ, 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
Walk the full UBO chain
47 hops lockedDOSSIER

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

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Verified Dossier€29

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 AWS TOPCO LIMITED, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12631862
Status
active
Type
ltd
Incorporated
2020-05-29
Registered office
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, DE21 4BJ, England
SIC
36000
/04

People & control

17 parties · 5 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.

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AWS TOPCO LIMITED?
In the current sources, AWS TOPCO LIMITED is connected to TECHNOLOG HOLDINGS LIMITED, TECHNOLOG HOLDINGS LIMITED, CADENCE AZURE GP LLP, Unigestion Gp S.A.R.L, CADENCE EQUITY PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AWS TOPCO LIMITED's risk level?
WhiteIntel flags AWS TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AWS TOPCO LIMITED appear across sources?
AWS TOPCO 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 AWS TOPCO 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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