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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

FOLIO LONDON LIMITED

FOLIO LONDON LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06091982). UBO chain traced 6 hops, 2 owners, 5 holdings, 20 officers. Cited to 2…

OO GB-COH-06091982Inc. 09 Feb 2007ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-02-09
Legal form
ltd
Activity
68209
Registered office
Bruce Kenrick House, 2 Killick Street, London, N1 9FL
/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
6 hops lockedDOSSIER

6-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 FOLIO LONDON LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
06091982
Status
active
Type
ltd
Incorporated
2007-02-09
Registered office
Bruce Kenrick House, 2 Killick Street, London, N1 9FL
SIC
68209
/04

People & control

22 parties · 6 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.

22 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FOLIO LONDON LIMITED?
In the current sources, FOLIO LONDON LIMITED is connected to Notting Hill Genesis, Notting Hill Housing Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOLIO LONDON LIMITED's risk level?
WhiteIntel flags FOLIO LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOLIO LONDON LIMITED appear across sources?
FOLIO LONDON 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 FOLIO LONDON 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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