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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

MAR VENTURES LTD

MAR VENTURES LTD — active UK company, incorporated 2019 (oo:GB-COH-12138572). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-12138572Inc. 05 Aug 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-08-05
Legal form
ltd
Activity
96090
Registered office
59 High Street, Ilfracombe, EX34 9QB, 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
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
12138572
Status
active
Type
ltd
Incorporated
2019-08-05
Registered office
59 High Street, Ilfracombe, EX34 9QB, England
SIC
96090
/04

People & control

1 party · 1 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.

  • RAO, Michele Ashley, Lord
    • director · British · appointed 2019-08-05 · Companies House
    • individual PSC · 75–100% shares · England · since 2019-08-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAR VENTURES LTD?
In the current sources, MAR VENTURES LTD is connected to Lord Michele Ashley Rao, Lord Michele Ashley Rao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAR VENTURES LTD's risk level?
WhiteIntel flags MAR VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAR VENTURES LTD appear across sources?
MAR VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.