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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

INSIDER TECHNOLOGIES LIMITED

INSIDER TECHNOLOGIES LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02352867). UBO chain traced 5 hops, 2 owners, 18 officers. Cited to 2…

OO GB-COH-02352867Inc. 27 Feb 1989ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-02-27
Legal form
ltd
Activity
62090
Registered office
4th Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
5 hops lockedSTANDARD

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

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Standard Dossier€39

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 INSIDER TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
02352867
Status
active
Type
ltd
Incorporated
1989-02-27
Registered office
4th Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
SIC
62090
/05

People & control

17 parties · 6 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 · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INSIDER TECHNOLOGIES LIMITED?
In the current sources, INSIDER TECHNOLOGIES LIMITED is connected to INSIDER TECHNOLOGIES (HOLDINGS) LIMITED, INSIDER TECHNOLOGIES (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INSIDER TECHNOLOGIES LIMITED's risk level?
WhiteIntel flags INSIDER TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INSIDER TECHNOLOGIES LIMITED appear across sources?
INSIDER TECHNOLOGIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSIDER TECHNOLOGIES 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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