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WhiteIntel
LIVE · CORPUS
Dossier
■

WHITE INTELLIGENCE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
6
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-06-05
Legal form
ltd
Activity
63990, 70229
Registered office
Suite 1 85 Western Road, Romford, RM1 3LS, England

WHITE INTELLIGENCE LTD is a ltd registered in GB, incorporated 2018-06-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11397465
Status
active
Type
ltd
Incorporated
2018-06-05
Registered office
Suite 1 85 Western Road, Romford, RM1 3LS, England
SIC
63990, 70229
Officers · 2 active
  • WHITE, Janina
    director · British · appt 2021-03-02
  • WHITE, Maria
    director · British · appt 2025-03-27
  • KORSHUNOVA, Alla(resigned)
    director · British · appt 2018-06-05
  • WHITE, Janina(resigned)
    director · British · appt 2020-07-29
  • WHITE, Michael John(resigned)
    director · British · appt 2021-04-10
  • WHITE, Michael John(resigned)
    director · British · appt 2020-06-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-07
FORMERLY KNOWN AS
  • PORCHWAY HOUSING LTD
  • ABCD DEVELOPMENT SOLUTIONS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITE INTELLIGENCE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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