Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
49

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

Legal entityLowActive

INDEPENDENT TRUSTEE LIMITED

INDEPENDENT TRUSTEE LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02473669). UBO chain traced 49 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-02473669Inc. 23 Feb 1990ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-02-23
Legal form
ltd
Activity
69109
Registered office
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, 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
49 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 INDEPENDENT TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
02473669
Status
active
Type
ltd
Incorporated
1990-02-23
Registered office
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SIC
69109
/05

People & control

20 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.

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

/06

Common questions

Who owns INDEPENDENT TRUSTEE LIMITED?
In the current sources, INDEPENDENT TRUSTEE LIMITED is connected to INDEPENDENT GOVERNANCE GROUP LIMITED, INDEPENDENT GOVERNANCE GROUP LIMITED, SACKER & PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDEPENDENT TRUSTEE LIMITED's risk level?
WhiteIntel flags INDEPENDENT TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDEPENDENT TRUSTEE LIMITED appear across sources?
INDEPENDENT TRUSTEE 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 INDEPENDENT TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…