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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

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08079027). UBO chain traced 6 hops, 2 owners, 17 officers.…

OO GB-COH-08079027Inc. 22 May 2012ltdGB
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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
2012-05-22
Legal form
ltd
Activity
82990
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
/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
6 hops lockedSTANDARD

6-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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
08079027
Status
active
Type
ltd
Incorporated
2012-05-22
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SIC
82990
/04

People & control

18 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.

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

/05

Common questions

Who owns SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
In the current sources, SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED is connected to MAMG ASSET MANAGEMENT GROUP LTD, Mamg Asset Management Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED's risk level?
WhiteIntel flags SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED appear across sources?
SEMPERIAN GROUP SECRETARIAT SERVICES 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 SEMPERIAN GROUP SECRETARIAT SERVICES 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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