Who owns URBANCHAIN TECHNOLOGY LIMITED?

In the current sources, URBANCHAIN TECHNOLOGY LIMITED is connected to URBANCHAIN LTD, URBANCHAIN LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URBANCHAIN TECHNOLOGY LIMITED's risk level?

WhiteIntel flags URBANCHAIN TECHNOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URBANCHAIN TECHNOLOGY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

URBANCHAIN TECHNOLOGY LIMITED

Name: URBANCHAIN TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URBANCHAIN TECHNOLOGY LIMITED, Company, GB

URBANCHAIN TECHNOLOGY LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16170220). UBO chain traced 4 hops, 2 owners, 2 holdings, 2 officers. Cited…

OO GB-COH-16170220Inc. 08 Jan 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-01-08
Legal form: ltd
Activity: 62012, 62020, 62090, 63110
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom

/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

URBANCHAIN TECHNOLOGY LIMITED
- URBANCHAIN LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

URBANCHAIN TECHNOLOGY LIMITED
- URBANCHAIN ENTERPRISE LOGISTICS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 URBANCHAIN TECHNOLOGY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 16170220
Status: active
Type: ltd
Incorporated: 2025-01-08
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom
SIC: 62012, 62020, 62090, 63110

/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.

●
HAJHASHEM, Mohammad, Dr
- director · British · appointed 2025-01-08 · Companies House
●
TAHERI MOOSAVI, Seyedehsomayeh, Dr
- director · British · appointed 2025-01-08 · Companies House
■
Urbanchain Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2025-01-08 · CH · PSC register
Also holds roles at 4 other companies
- Dr Seyedehsomayeh Taheri Moosavibeneficial owner
- UC ENERGY LTDbeneficial owner
- URBANCHAIN UK LIMITEDbeneficial owner

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

/05

Common questions

Who owns URBANCHAIN TECHNOLOGY LIMITED?: In the current sources, URBANCHAIN TECHNOLOGY LIMITED is connected to URBANCHAIN LTD, URBANCHAIN LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is URBANCHAIN TECHNOLOGY LIMITED's risk level?: WhiteIntel flags URBANCHAIN TECHNOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does URBANCHAIN TECHNOLOGY LIMITED appear across sources?: URBANCHAIN TECHNOLOGY LIMITED 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 URBANCHAIN TECHNOLOGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for URBANCHAIN TECHNOLOGY LIMITED — nothing is disclosed before that.

Claim this record