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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

YORK HOUSE W1 LIMITED

YORK HOUSE W1 LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02873163). UBO chain traced 16 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-02873163Inc. 18 Nov 1993ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-11-18
Legal form
ltd
Activity
41100
Registered office
20 Triton Street, London, NW1 3BF, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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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 YORK HOUSE W1 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
02873163
Status
active
Type
ltd
Incorporated
1993-11-18
Registered office
20 Triton Street, London, NW1 3BF, United Kingdom
SIC
41100
/04

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns YORK HOUSE W1 LIMITED?
In the current sources, YORK HOUSE W1 LIMITED is connected to Bl Office (Non-City) Holding Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YORK HOUSE W1 LIMITED's risk level?
WhiteIntel flags YORK HOUSE W1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YORK HOUSE W1 LIMITED appear across sources?
YORK HOUSE W1 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 YORK HOUSE W1 LIMITED. 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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