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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

LEBC HOLDINGS LIMITED

LEBC HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03989438). UBO chain traced 26 hops, 4 owners, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-03989438Inc. 10 May 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-05-10
Legal form
ltd
Activity
74990
Registered office
4 Matthew Parker Street, 5th Floor, London, SW1H 9NP, 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
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedSTANDARD

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

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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 LEBC HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
03989438
Status
active
Type
ltd
Incorporated
2000-05-10
Registered office
4 Matthew Parker Street, 5th Floor, London, SW1H 9NP, England
SIC
74990
/04

People & control

24 parties · 4 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.

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

/05

Common questions

Who owns LEBC HOLDINGS LIMITED?
In the current sources, LEBC HOLDINGS LIMITED is connected to TAVISTOCK INVESTMENTS PLC, B.P.MARSH & COMPANY LIMITED, Mr Jack Mcvitie, TAVISTOCK INVESTMENTS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEBC HOLDINGS LIMITED's risk level?
WhiteIntel flags LEBC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEBC HOLDINGS LIMITED appear across sources?
LEBC HOLDINGS 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 LEBC HOLDINGS 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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