- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
TRANSIENT INTELLIGENCE LTD.
TRANSIENT INTELLIGENCE LTD. — active UK company, incorporated 2024 (oo:GB-COH-15543473). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2024-03-06
- Legal form
- ltd
- Activity
- 62012, 86900
- Registered office
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
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.
- TRANSIENT INTELLIGENCE LTD.
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRANSIENT INTELLIGENCE LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TRANSIENT INTELLIGENCE LTD., resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15543473
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-06
- Registered office
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
- SIC
- 62012, 86900
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-03-19overdue
- THE YOSA GROUP LTD.
- YOSAGE LTD
People & control
1 party · 1 currentEvery 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.
- EVEREST, James Arlen
- director · British · appointed 2024-03-06 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-06 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRANSIENT INTELLIGENCE LTD.?
- What is TRANSIENT INTELLIGENCE LTD.'s risk level?
- Where does TRANSIENT INTELLIGENCE LTD. appear across sources?