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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowDissolved

ARNEBIX LTD

ARNEBIX LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14529257). UBO chain traced 3 hops, 3 owners, 2 officers. Cited to 1 registry.

OO GB-COH-14529257Inc. 08 Dec 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-12-08
Legal form
ltd
Activity
49410
Registered office
Unit 3 22 Westgate, Grantham, NG31 6LU, 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.

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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.
14529257
Status
dissolved
Type
ltd
Incorporated
2022-12-08
Registered office
Unit 3 22 Westgate, Grantham, NG31 6LU, United Kingdom
SIC
49410
/04

People & control

2 parties · 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.

  • MONTEJO, Concepcion
    • director · Filipino · appointed 2022-12-20 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-12-20 · CH · PSC register
  • JONES, Shaun Michael
    • director · English · appointed 2022-12-08 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2022-12-20 · CH · PSC register

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

/05

Common questions

Who owns ARNEBIX LTD?
In the current sources, ARNEBIX LTD is connected to Shaun Michael Jones, Shaun Michael Jones, Mrs Concepcion Montejo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARNEBIX LTD's risk level?
WhiteIntel flags ARNEBIX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARNEBIX LTD appear across sources?
ARNEBIX LTD 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 ARNEBIX LTD. 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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