Who owns ETRANZACT (UK) LIMITED?

In the current sources, ETRANZACT (UK) LIMITED is connected to Mr Valentine Chidi Obi, Mr Valentine Chidi Obi, Rbc Trustees (Ci) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETRANZACT (UK) LIMITED's risk level?

WhiteIntel flags ETRANZACT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETRANZACT (UK) LIMITED appear across sources?

ETRANZACT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

ETRANZACT (UK) LIMITED

Name: ETRANZACT (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETRANZACT (UK) LIMITED, Company, GB

ETRANZACT (UK) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05543195). UBO chain traced 3 hops, 3 owners, 14 officers. Cited to 2 registries.

OO GB-COH-05543195Inc. 23 Aug 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-08-23
Legal form: ltd
Activity: 62090
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, 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

ETRANZACT (UK) LIMITED
- Mr Valentine Chidi Obi· beneficial owner75%· via OpenOwnership
- Mr Valentine Chidi Obi· beneficial owner62.5%· via CH PSC
- Rbc Trustees (Ci) Limited· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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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 ETRANZACT (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05543195
Status: active
Type: ltd
Incorporated: 2005-08-23
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 62090

/05

People & control

13 parties · 2 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.

●
OBI, Valentine Chidi
- director · Nigerian · appointed 2018-09-01 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2017-12-12 · CH · PSC register
- director · Nigerian · appointed 2005-09-01 · resigned · Companies House
●
OGUNMOLA, Olusanya Festus, Dr.
- director · British · appointed 2022-07-07 · Companies House
●
AKINDELE, James Oludare
- director · British · appointed 2006-07-01 · resigned · Companies House
●
AKUNWA, Kingsley
- secretary · Nigerian · appointed 2005-09-01 · resigned · Companies House
- director · Nigerian · appointed 2005-09-01 · resigned · Companies House
●
AKUNWA, Kingsley Ike, Mr.
- director · British · appointed 2013-06-11 · resigned · Companies House
- director · British · appointed 2011-09-01 · resigned · Companies House
●
HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2005-08-23 · resigned · Companies House
●
HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2005-08-23 · resigned · Companies House
●
HURST-CROFT, Joseph Andrew
- director · British · appointed 2019-09-02 · resigned · Companies House
●
MARSH, Michael Douglas
- director · British · appointed 2019-08-12 · resigned · Companies House
■
Mr. Valentine Obi
- corporate PSC · 50–75% shares · England · ceased 2017-12-12 · CH · PSC register
●
OWOLABI, Olukayode Babatunde Adeleke, Pastor
- director · British · appointed 2005-09-01 · resigned · Companies House
●
Rbc Trustees (Ci) Limited
Also holds roles at 2 other companies
- MALPLAQUET LIMITEDbeneficial owner
- DLG ACQUISITIONS LIMITEDbeneficial owner
●
RENWICK, Ann
- director · British · appointed 2012-06-25 · resigned · Companies House

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

/06

Common questions

Who owns ETRANZACT (UK) LIMITED?: In the current sources, ETRANZACT (UK) LIMITED is connected to Mr Valentine Chidi Obi, Mr Valentine Chidi Obi, Rbc Trustees (Ci) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ETRANZACT (UK) LIMITED's risk level?: WhiteIntel flags ETRANZACT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ETRANZACT (UK) LIMITED appear across sources?: ETRANZACT (UK) 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 ETRANZACT (UK) 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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