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evidence coverage · reading…
Coverage — measured
Sources fused
2

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

Legal entityLowActive

UNITED TRUSTS

UNITED TRUSTS — active UK company, incorporated 1987 (oo:GB-COH-02185697). 20 officers. Cited to 2 registries.

OO GB-COH-02185697Inc. 30 Oct 1987private limited guarant nscGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1987-10-30
Legal form
private limited guarant nsc
Activity
94990
Registered office
Lcvs, 151 Dale Street, Liverpool, Merseyside, L2 2AH
/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.

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 UNITED TRUSTS is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
02185697
Status
active
Type
private limited guarant nsc
Incorporated
1987-10-30
Registered office
Lcvs, 151 Dale Street, Liverpool, Merseyside, L2 2AH
SIC
94990
/04

People & control

19 parties · 3 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.

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

/05

Common questions

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

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNITED TRUSTS — nothing is disclosed before that.

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