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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

4SYTE LENDING LTD

4SYTE LENDING LTD — active UK company, incorporated 2014 (oo:GB-COH-08980337). UBO chain traced 15 hops, 4 owners, 2 holdings, 15 officers. Cited to 2…

OO GB-COH-08980337Inc. 07 Apr 2014ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-04-07
Legal form
ltd
Activity
64992
Registered office
Second Floor Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, 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
Walk the full UBO chain
15 hops lockedDOSSIER

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

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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 4SYTE LENDING LTD, 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
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UBO trace

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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.
08980337
Status
active
Type
ltd
Incorporated
2014-04-07
Registered office
Second Floor Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, England
SIC
64992
/04

People & control

18 parties · 4 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.

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 4SYTE LENDING LTD?
In the current sources, 4SYTE LENDING LTD is connected to 4SYTE LTD, Mr Timothy David Shore, Mr Wayne Shore, 4SYTE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 4SYTE LENDING LTD's risk level?
WhiteIntel flags 4SYTE LENDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 4SYTE LENDING LTD appear across sources?
4SYTE LENDING 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 4SYTE LENDING 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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