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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

SEDEX SOLUTIONS LIMITED

SEDEX SOLUTIONS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08183688). UBO chain traced 24 hops, 4 owners, 15 officers. Cited to 2 registries.

OO GB-COH-08183688Inc. 17 Aug 2012ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-08-17
Legal form
ltd
Activity
94990
Registered office
18 St. Swithin's Lane, London, EC4N 8AD, 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

None in current sources.

Walk the full UBO chain
24 hops lockedSTANDARD

24-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.

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
08183688
Status
active
Type
ltd
Incorporated
2012-08-17
Registered office
18 St. Swithin's Lane, London, EC4N 8AD, England
SIC
94990
/04

People & control

17 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.

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

/05

Common questions

Who owns SEDEX SOLUTIONS LIMITED?
In the current sources, SEDEX SOLUTIONS LIMITED is connected to Sedex Information Exchange Limited, SEDEX SOLUTIONS LIMITED, SEDEX INFORMATION EXCHANGE LIMITED, SEDEX INFORMATION EXCHANGE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEDEX SOLUTIONS LIMITED's risk level?
WhiteIntel flags SEDEX SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEDEX SOLUTIONS LIMITED appear across sources?
SEDEX SOLUTIONS 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 SEDEX SOLUTIONS 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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