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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12175803). UBO chain traced 13 hops, 2 owners, 5 holdings, 9…

OO GB-COH-12175803Inc. 27 Aug 2019ltdGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-08-27
Legal form
ltd
Activity
64209
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, 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
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedSTANDARD

13-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.

Everything we hold on EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
12175803
Status
active
Type
ltd
Incorporated
2019-08-27
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
SIC
64209
/04

People & control

13 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.

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

/05

Common questions

Who owns EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED?
In the current sources, EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED is connected to EQUITIX (CATERHAM) HOLDCO LIMITED, EQUITIX (CATERHAM) HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED's risk level?
WhiteIntel flags EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED appear across sources?
EQUITIX (CATERHAM) ACQUISITION CO 2 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 EQUITIX (CATERHAM) ACQUISITION CO 2 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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