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Coverage — measured
Sources fused
2
Ownership hops held
39

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

Legal entityLowActive

CARDIFF INTERCHANGE MANCO LIMITED

CARDIFF INTERCHANGE MANCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13167773). UBO chain traced 39 hops, 13 owners, 7 officers. Cited to 2…

OO GB-COH-13167773Inc. 29 Jan 2021ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-29
Legal form
ltd
Activity
41100
Registered office
One Coleman Street, London, EC2R 5AA, United Kingdom
/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
39 hops lockedDOSSIER

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

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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 CARDIFF INTERCHANGE MANCO 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
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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.
13167773
Status
active
Type
ltd
Incorporated
2021-01-29
Registered office
One Coleman Street, London, EC2R 5AA, United Kingdom
SIC
41100
/04

People & control

16 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.

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

/05

Common questions

Who owns CARDIFF INTERCHANGE MANCO LIMITED?
In the current sources, CARDIFF INTERCHANGE MANCO LIMITED is connected to CARDIFF INTERCHANGE LIMITED, LGIM REAL ASSETS (OPERATOR) LIMITED, Mr Edward Henry Whittingham Moore, CARDIFF INTERCHANGE MANCO LIMITED, INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARDIFF INTERCHANGE MANCO LIMITED's risk level?
WhiteIntel flags CARDIFF INTERCHANGE MANCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARDIFF INTERCHANGE MANCO LIMITED appear across sources?
CARDIFF INTERCHANGE MANCO 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 CARDIFF INTERCHANGE MANCO 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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