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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

SEVENTYTWO LTD

SEVENTYTWO LTD — active UK company, incorporated 2025 (gb-coh:16912316). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16912316Inc. 15 Dec 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-12-15
Legal form
ltd
Activity
47990, 62012
Registered office
Silverstream House 45 Fitzroy Street, 4th Floor, London, W1T 6EB, 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
  • SEVENTYTWO LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEVENTYTWO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SEVENTYTWO LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
16912316
Status
active
Type
ltd
Incorporated
2025-12-15
Registered office
Silverstream House 45 Fitzroy Street, 4th Floor, London, W1T 6EB, England
SIC
47990, 62012
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-09-15
Confirmation stmt due
2026-12-28
/06

People & control

1 party · 1 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.

  • XU, Lu
    • director · Chinese · appointed 2025-12-15 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-12-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SEVENTYTWO LTD?
In the current sources, SEVENTYTWO LTD is connected to Miss Lu Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEVENTYTWO LTD's risk level?
WhiteIntel flags SEVENTYTWO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEVENTYTWO LTD appear across sources?
SEVENTYTWO 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 SEVENTYTWO 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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