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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

LEVO CONSULTING LTD.

LEVO CONSULTING LTD. — active UK company, incorporated 2024 (oo:GB-COH-15855768). UBO chain traced 12 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15855768Inc. 24 Jul 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-07-24
Legal form
ltd
Activity
82990
Registered office
Pedlars Oak, Ivy House Lane, Berkhamsted, HP4 2PP, 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

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-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 LEVO CONSULTING LTD., resolved and sourced — yours to keep, no subscription.

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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
15855768
Status
active
Type
ltd
Incorporated
2024-07-24
Registered office
Pedlars Oak, Ivy House Lane, Berkhamsted, HP4 2PP, England
SIC
82990
/04

People & control

3 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.

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

/05

Common questions

Who owns LEVO CONSULTING LTD.?
In the current sources, LEVO CONSULTING LTD. is connected to CASTLE 45 HOLDINGS LIMITED, CASTLE 45 HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEVO CONSULTING LTD.'s risk level?
WhiteIntel flags LEVO CONSULTING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEVO CONSULTING LTD. appear across sources?
LEVO CONSULTING LTD. 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 LEVO CONSULTING LTD.. 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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