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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED

VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08816536). UBO chain traced 12 hops, 3 owners, 4…

OO GB-COH-08816536Inc. 16 Dec 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-12-16
Legal form
ltd
Activity
98000
Registered office
Larch House, Parklands Business Park, Denmead, PO7 6XP
/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.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
08816536
Status
active
Type
ltd
Incorporated
2013-12-16
Registered office
Larch House, Parklands Business Park, Denmead, PO7 6XP
SIC
98000
/04

People & control

4 parties · 2 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.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED?
In the current sources, VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED is connected to SIGNATURE PROPERTIES SOUTH LIMITED, JUST DEVELOP IT LIMITED, SIGNATURE PROPERTIES SOUTH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED appear across sources?
VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY 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 VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY 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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