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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

THIRTY THREE GROUP LIMITED

THIRTY THREE GROUP LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03626724). UBO chain traced 30 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-03626724Inc. 04 Sept 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-09-04
Legal form
ltd
Activity
73110
Registered office
Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, 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
30 hops lockedDOSSIER

30-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 THIRTY THREE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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

  • 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.
03626724
Status
active
Type
ltd
Incorporated
1998-09-04
Registered office
Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, United Kingdom
SIC
73110
/04

People & control

19 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.

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

/05

Common questions

Who owns THIRTY THREE GROUP LIMITED?
In the current sources, THIRTY THREE GROUP LIMITED is connected to THIRTY THREE ENTERPRISES LIMITED, CONEXIA LIMITED, Capita Resourcing Limited, THIRTY THREE ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THIRTY THREE GROUP LIMITED's risk level?
WhiteIntel flags THIRTY THREE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THIRTY THREE GROUP LIMITED appear across sources?
THIRTY THREE GROUP 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 THIRTY THREE GROUP 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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