- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
YNWA LONDON LIMITED
YNWA LONDON LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06503909). UBO chain traced 12 hops, 6 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-02-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- London Office 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom
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.
- YNWA LONDON LIMITED
- YNWA LONDON LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on YNWA LONDON LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06503909
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-14
- Registered office
- London Office 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom
- SIC
- 70100
People & control
9 parties · 3 currentEvery 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.
- NICHOLAS, Daniel Charles
- director · British · appointed 2025-12-18 · Companies House
- Radii Planet Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2017-07-31 · CH · PSC register
- WHYTE, Liam
- director · Irish · appointed 2008-02-14 · Companies House
- individual PSC · 50–75% shares · England · ceased 2017-07-31 · CH · PSC register
- Miss Monika Ingrova
- individual PSC · 25–50% shares · England · ceased 2017-07-31 · CH · PSC register
- RADII PARTITIONING LIMITEDAlso holds roles at 2 other companies
- Miss Monika Ingrovabeneficial owner
- Mr Liam Whytebeneficial owner
- RADII PLANET GROUP LIMITEDAlso holds roles at 3 other companies
- RADII PLANET GROUP MANAGEMENT LIMITEDbeneficial owner
- Coöperatief H2 Equity Partners Fund V U.A.beneficial owner
- RADII PLANET GROUP BIDCO LIMITEDbeneficial owner
- SEARLE, Dominic Geoffrey
- director · British,French · appointed 2018-03-01 · resigned · Companies House
- WHYTE, Monika
- director · Czech · appointed 2015-10-12 · resigned · Companies House
- WILSONS (COMPANY SECRETARIES) LIMITED
- corporate secretary · appointed 2008-02-14 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YNWA LONDON LIMITED?
- What is YNWA LONDON LIMITED's risk level?
- Where does YNWA LONDON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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