---
title: "INVESTIGATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfe2f7f-7dcb-555c-aa65-ec14aec90996
json: https://whiteintel.dev/api/public/dossier/bdfe2f7f-7dcb-555c-aa65-ec14aec90996
identifier: oo:GB-COH-12379842
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTIGATE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12379842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdfe2f7f-7dcb-555c-aa65-ec14aec90996  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfe2f7f-7dcb-555c-aa65-ec14aec90996  

## Ownership & control

### Owners / controllers

- **Luke Fleming** (beneficial owner) — 100% — https://whiteintel.dev/entity/7821f41d-e1bf-5795-9f39-76d0ce227f40
- **Luke Fleming** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a8735b2-c8ce-4fb6-b411-9d24c39e8f63

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12379842`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-30
- **Registered office:** Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
- **SIC:** 47910

### Officers

- FLEMING, Luke — director · British · appointed 2019-12-30 · resigned 2023-02-10

### Beneficial owners (Persons with Significant Control)

- Luke Fleming — 75–100% shares · individual PSC · England — ceased 2022-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12379842
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12379842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTIGATE LTD**. Human view: https://whiteintel.dev/entity/bdfe2f7f-7dcb-555c-aa65-ec14aec90996 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfe2f7f-7dcb-555c-aa65-ec14aec90996._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._