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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

EBIQUITY CEE LIMITED

EBIQUITY CEE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03723076). UBO chain traced 4 hops, 2 owners, 17 officers. Cited to 2 registries.

OO GB-COH-03723076Inc. 01 Mar 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-03-01
Legal form
ltd
Activity
70229
Registered office
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
/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
  • EBIQUITY CEE LIMITED
Holdings / subsidiaries

None in current sources.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
03723076
Status
active
Type
ltd
Incorporated
1999-03-01
Registered office
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
SIC
70229
/04

People & control

17 parties · 3 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.

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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