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Coverage — measured
Sources fused
1
Ownership hops held
35

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

Legal entityLowDissolved

IDH 341 LTD

IDH 341 LTD — dissolved UK company, incorporated 2008 (oo:GB-COH-06625791). UBO chain traced 35 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-06625791Inc. 20 Jun 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 35-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-06-20
Legal form
ltd
Activity
86230
Registered office
Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
/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.

Walk the full UBO chain
35 hops lockedDOSSIER

35-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 IDH 341 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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UBO trace

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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.
06625791
Status
dissolved
Type
ltd
Incorporated
2008-06-20
Registered office
Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC
86230
/04

People & control

20 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.

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

/05

Common questions

Who owns IDH 341 LTD?
In the current sources, IDH 341 LTD is connected to TURNSTONE EQUITYCO 1 LIMITED, MYDENTIST ACQUISITIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IDH 341 LTD's risk level?
WhiteIntel flags IDH 341 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IDH 341 LTD appear across sources?
IDH 341 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 IDH 341 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IDH 341 LTD — nothing is disclosed before that.

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