Who owns 24 UPPER PARK ROAD LIMITED?

No ownership or control links for 24 UPPER PARK ROAD LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 24 UPPER PARK ROAD LIMITED's risk level?

WhiteIntel flags 24 UPPER PARK ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 24 UPPER PARK ROAD LIMITED appear across sources?

24 UPPER PARK ROAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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24 UPPER PARK ROAD LIMITED

Name: 24 UPPER PARK ROAD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 24 UPPER PARK ROAD LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 6
Same address: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-03-02
Legal form: ltd
Activity: 68209
Registered office: 38 West Sunniside, Sunderland, SR1 1BU, England

Low

Risk

24 UPPER PARK ROAD LIMITED is a ltd registered in GB, incorporated 2023-03-02 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 14700904
Status: active
Type: ltd
Incorporated: 2023-03-02
Registered office: 38 West Sunniside, Sunderland, SR1 1BU, England
SIC: 68209

Officers · 6 active

DAVISON, Nir
director · British · appt 2023-03-02
GILL, Harjinder Benjamin
director · British · appt 2023-03-02
HAINES, Caley Alexandra
director · British · appt 2023-03-02
KOLT, Gali Shmuel, Dr
director · Polish · appt 2023-03-02
O'HEGARTY, Diarmuid Conor
director · Irish · appt 2023-03-02
SORVILLO, Luigi Alexander
director · British,Italian · appt 2023-03-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 24 UPPER PARK ROAD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on 24 UPPER PARK ROAD LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ab8a25f1-3abe-5360-be10-372ac9ea28e4")