In the current sources, ETEK LTD is connected to Mrs Tracy Robinson, Mr Peter Robinson, Mrs Tracy Robinson, Mr Peter Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETEK LTD's risk level?

WhiteIntel flags ETEK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETEK LTD appear across sources?

ETEK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ETEK LTD

Name: ETEK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETEK LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-08-18
Legal form: ltd
Activity: 43290
Registered office: Progress House, 206 White Lane, Sheffield, S12 3GL, England

Low

Risk

ETEK LTD is a ltd registered in GB, incorporated 2017-08-18 (active).

/03

Ownership & control

Owners / controllers

ETEK LTD
- Mrs Tracy Robinson· beneficial owner100%· via OpenOwnership
- Mr Peter Robinson· beneficial owner100%· via OpenOwnership
- Mrs Tracy Robinson· beneficial owner87.5%· via ch_psc
- Mr Peter Robinson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/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.

8 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10923705
Status: active
Type: ltd
Incorporated: 2017-08-18
Registered office: Progress House, 206 White Lane, Sheffield, S12 3GL, England
SIC: 43290

Officers · 1 active

ROBINSON, Peter
director · British · appt 2019-10-21
ROBINSON, Tracy(resigned)
director · United Kingdom · appt 2017-08-18

Beneficial owners · PSC · 1 current

●
Mr Peter Robinson
individual PSC · England · since 2019-10-21
75–100% shares
●
Mrs Tracy Robinson
individual PSC · England · ceased 2019-10-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ETEK LTD. 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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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

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