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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

0H02 LIMITED LIABILITY COMPANY

0H02 LIMITED LIABILITY COMPANY — active UK company, incorporated 2023 (oo:GB-COH-FC040897). 2 officers. Cited to 2 registries.

OO GB-COH-FC040897Inc. 14 Aug 2023oversea companyGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2023-08-14
Legal form
oversea company
Registered office
141 South Harrison Street, Unit 109, East Orange, Nj 07018, United States
/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
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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

Nothing further on 0H02 LIMITED LIABILITY COMPANY 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.
FC040897
Status
active
Type
oversea company
Incorporated
2023-08-14
Registered office
141 South Harrison Street, Unit 109, East Orange, Nj 07018, United States
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 0H02 LIMITED LIABILITY COMPANY?
No ownership or control links for 0H02 LIMITED LIABILITY COMPANY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 0H02 LIMITED LIABILITY COMPANY's risk level?
WhiteIntel flags 0H02 LIMITED LIABILITY COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 0H02 LIMITED LIABILITY COMPANY appear across sources?
0H02 LIMITED LIABILITY COMPANY 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 0H02 LIMITED LIABILITY COMPANY. 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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