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Coverage — measured
Sources fused
2
Ownership hops held
36

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

Legal entityLowActive

CIRCLE SQUARE 9 OPCO LIMITED

CIRCLE SQUARE 9 OPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11323318). UBO chain traced 36 hops, 2 owners, 18 officers. Cited to 2…

OO GB-COH-11323318Inc. 23 Apr 2018ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-04-23
Legal form
ltd
Activity
41100
Registered office
8 Sackville Street, London, W1S 3DG, 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
36 hops lockedSTANDARD

36-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.

Everything we hold on CIRCLE SQUARE 9 OPCO 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.
11323318
Status
active
Type
ltd
Incorporated
2018-04-23
Registered office
8 Sackville Street, London, W1S 3DG, England
SIC
41100
/04

People & control

16 parties · 5 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 · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CIRCLE SQUARE 9 OPCO LIMITED?
In the current sources, CIRCLE SQUARE 9 OPCO LIMITED is connected to CIRCLE SQUARE 9 PROPCO LIMITED, CIRCLE SQUARE 9 PROPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIRCLE SQUARE 9 OPCO LIMITED's risk level?
WhiteIntel flags CIRCLE SQUARE 9 OPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIRCLE SQUARE 9 OPCO LIMITED appear across sources?
CIRCLE SQUARE 9 OPCO 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 CIRCLE SQUARE 9 OPCO 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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