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Coverage — measured
Sources fused
1
Ownership hops held
25

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

Legal entityLowDissolved

12901533160924 LTD

12901533160924 LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12901533). UBO chain traced 25 hops, 8 owners, 1 holding, 2 officers. Cited to 1…

OO GB-COH-12901533Inc. 24 Sept 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-09-24
Legal form
ltd
Activity
62012, 62020, 64209
Registered office
12901533 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/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
25 hops lockedDOSSIER

25-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 12901533160924 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12901533
Status
dissolved
Type
ltd
Incorporated
2020-09-24
Registered office
12901533 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
62012, 62020, 64209
/04

People & control

8 parties · 1 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.

8 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 12901533160924 LTD?
In the current sources, 12901533160924 LTD is connected to Mr Bryan Thornton, CFS SECRETARIES LIMITED, 12901533160924 LTD, INC & CO GROUP LTD, Investments Holdings (Bvi) Ltd and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 12901533160924 LTD's risk level?
WhiteIntel flags 12901533160924 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 12901533160924 LTD appear across sources?
12901533160924 LTD 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 12901533160924 LTD. 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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