- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
LOWNDES HOLDINGS LTD.
LOWNDES HOLDINGS LTD. — active UK company, incorporated 2023 (oo:GB-COH-OE023867). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2023-02-07
- Legal form
- Overseas Entity
- Activity
- None Supplied
- Registered office
- COMMERCE HOUSE WICKHAMS CAY 1, PO BOX 3140, ROAD TOWN, TORTOLA, VG1110
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.
- LOWNDES HOLDINGS LTD.
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LOWNDES HOLDINGS LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- OE023867
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2023-02-07
- Registered office
- COMMERCE HOUSE WICKHAMS CAY 1, PO BOX 3140, ROAD TOWN, TORTOLA, VG1110
- SIC
- None Supplied
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-02-20overdue
Common questions
- Who owns LOWNDES HOLDINGS LTD.?
- What is LOWNDES HOLDINGS LTD.'s risk level?
- Where does LOWNDES HOLDINGS LTD. appear across sources?