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Coverage — measured
Sources fused
1
Ownership hops held
8
Resolved records
7

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

Legal entityLowDissolved

NEON HOLDINGS (U.K.) LIMITED

NEON HOLDINGS (U.K.) LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03584307). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners, 1…

OO GB-COH-03584307Inc. 15 Jun 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1998-06-15
Legal form
ltd
Activity
70100
Registered office
C/O Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
/02

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
8 hops lockedDOSSIER

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

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Verified Dossier€29

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 NEON HOLDINGS (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

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

sanctions exposure · UBO trace

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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

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
/04

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Register record, filings & financials

live · Companies House
Company no.
03584307
Status
dissolved
Type
ltd
Incorporated
1998-06-15
Registered office
C/O Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
SIC
70100
/06

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NEON HOLDINGS (U.K.) LIMITED?
In the current sources, NEON HOLDINGS (U.K.) LIMITED is connected to Gai Holding Bermuda Ltd, Neon Capital Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEON HOLDINGS (U.K.) LIMITED's risk level?
WhiteIntel flags NEON HOLDINGS (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEON HOLDINGS (U.K.) LIMITED appear across sources?
NEON HOLDINGS (U.K.) LIMITED is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEON HOLDINGS (U.K.) 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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