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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

MARIA MALLABAND 15 LIMITED

MARIA MALLABAND 15 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08767427). UBO chain traced 19 hops, 3 owners, 17 officers. Cited to 2…

OO GB-COH-08767427Inc. 08 Nov 2013ltdGB
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Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-11-08
Legal form
ltd
Activity
87300
Registered office
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
/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
19 hops lockedDOSSIER

19-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 MARIA MALLABAND 15 LIMITED, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08767427
Status
active
Type
ltd
Incorporated
2013-11-08
Registered office
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
SIC
87300
/04

People & control

18 parties · 7 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.

18 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARIA MALLABAND 15 LIMITED?
In the current sources, MARIA MALLABAND 15 LIMITED is connected to MARIA MALLABAND CARE GROUP LIMITED, MARIA MALLABAND CARE GROUP LIMITED, MMCG OCTOPUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARIA MALLABAND 15 LIMITED's risk level?
WhiteIntel flags MARIA MALLABAND 15 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIA MALLABAND 15 LIMITED appear across sources?
MARIA MALLABAND 15 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 MARIA MALLABAND 15 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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