In the current sources, INCHI LTD is connected to Mr Daniel Jordan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INCHI LTD's risk level?

WhiteIntel flags INCHI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INCHI LTD appear across sources?

INCHI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

INCHI LTD

Name: INCHI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INCHI LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-07-02
Legal form: ltd
Activity: 47290
Registered office: 20 Wenlock Road, London, N1 7GU, England

Low

Risk

INCHI LTD is a ltd registered in GB, incorporated 2024-07-02 (dissolved).

/03Ownership & control

Owners / controllers

INCHI LTD
- Mr Daniel Jordan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 15814931
Status: dissolved
Type: ltd
Incorporated: 2024-07-02
Registered office: 20 Wenlock Road, London, N1 7GU, England
SIC: 47290

Officers · 1 active

JORDAN, Daniel
director · British · appt 2024-07-02

Beneficial owners · PSC · 1 current

●
Mr Daniel Jordan
individual PSC · England · since 2024-07-02
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INCHI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…