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LIVE · CORPUS
Dossier

2B TECHNOLOGIES LP

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-11
Legal form
limited partnership
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

2B TECHNOLOGIES LP is a limited partnership registered in GB, incorporated 2018-05-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
SL033014
Status
active
Type
limited partnership
Incorporated
2018-05-11
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN
Beneficial owners · PSC · 1 current
  • Romans Mazenko
    individual PSC · Latvia · since 2024-06-20
    75–100% votes
  • Serhii Okhten
    individual PSC · Ukraine · ceased 2024-06-20
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 2B TECHNOLOGIES LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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