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Coverage — measured
Sources fused
2
Ownership hops held
40
Resolved records
1

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

Legal entityLowActive

THE PLANNING SHOP INTERNATIONAL LIMITED

THE PLANNING SHOP INTERNATIONAL LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03037899). UBO chain traced 40 hops, 6 owners, 19 officers. Cited…

OO GB-COH-03037899Inc. 24 Mar 1995ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-03-24
Legal form
ltd
Activity
70229, 73200
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
40 hops lockedDOSSIER

40-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 THE PLANNING SHOP INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
03037899
Status
active
Type
ltd
Incorporated
1995-03-24
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
SIC
70229, 73200
/05

People & control

19 parties · 5 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 · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THE PLANNING SHOP INTERNATIONAL LIMITED?
In the current sources, THE PLANNING SHOP INTERNATIONAL LIMITED is connected to DAS UK INVESTMENTS LIMITED, DAS EMEA INVESTMENTS LIMITED, DAS EMEA INVESTMENTS LIMITED, Das Uk Investments Limited, Das Emea Investments Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE PLANNING SHOP INTERNATIONAL LIMITED's risk level?
WhiteIntel flags THE PLANNING SHOP INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE PLANNING SHOP INTERNATIONAL LIMITED appear across sources?
THE PLANNING SHOP INTERNATIONAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE PLANNING SHOP INTERNATIONAL 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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