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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

OLIVA PROPERTY LIMITED

OLIVA PROPERTY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13181137). UBO chain traced 5 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13181137Inc. 04 Feb 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-02-04
Legal form
ltd
Activity
68209
Registered office
13a Grove Avenue Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE, 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
5 hops lockedSTANDARD

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

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/03

People & control

3 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.

  • DAY, Jordan Christopher
    • director · British · appointed 2021-02-04 · Companies House
    • individual PSC · significant influence or control · England · since 2021-02-04 · CH · PSC register
  • DAY, Victoria
    • director · British · appointed 2021-03-28 · Companies House
1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

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

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 OLIVA PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
13181137
Status
active
Type
ltd
Incorporated
2021-02-04
Registered office
13a Grove Avenue Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE, England
SIC
68209
/05

Common questions

Who owns OLIVA PROPERTY LIMITED?
In the current sources, OLIVA PROPERTY LIMITED is connected to Mr Jordan Christopher Day, OLIVA HOLDINGS LIMITED, Mr Jordan Christopher Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLIVA PROPERTY LIMITED's risk level?
WhiteIntel flags OLIVA PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLIVA PROPERTY LIMITED appear across sources?
OLIVA PROPERTY 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 OLIVA PROPERTY 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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