Who owns ETHICHECK LIMITED?

In the current sources, ETHICHECK LIMITED is connected to Mr James Stuart Bosley, Mr Kevin Duck, Mr Michael Harold Spong, Mr James Stuart Bosley, Mr Michael Harold Spong and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETHICHECK LIMITED's risk level?

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

Where does ETHICHECK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

ETHICHECK LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-08-20
Legal form: ltd
Activity: 46180
Registered office: 21 Market House, Lenten Street, Alton, GU34 1HG, England

Low

Risk

ETHICHECK LIMITED is a ltd registered in GB, incorporated 2014-08-20 (active).

/03

Ownership & control

Owners / controllers

ETHICHECK LIMITED
- Mr James Stuart Bosley· beneficial owner100%· via OpenOwnership
- Mr Kevin Duck· beneficial owner100%· via OpenOwnership
- Mr Michael Harold Spong· beneficial owner100%· via OpenOwnership
- Mr James Stuart Bosley· beneficial owner87.5%· via ch_psc
- Mr Michael Harold Spong· beneficial owner87.5%· via ch_psc
- Mr Kevin Duck· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Company profile

live · Companies House

Company no.: 09183490
Status: active
Type: ltd
Incorporated: 2014-08-20
Registered office: 21 Market House, Lenten Street, Alton, GU34 1HG, England
SIC: 46180

Officers · 2 active

RYALL, John Hansen
director · New Zealander · appt 2018-11-26
SPONG, Michael Harold
director · British · appt 2021-09-06
BOSLEY, James Stuart(resigned)
director · British · appt 2018-12-11
DUCK, Kevin Michael(resigned)
director · British · appt 2014-08-20

Beneficial owners · PSC · 1 current

●
Mr Michael Harold Spong
individual PSC · England · since 2021-09-06
75–100% shares
●
Mr James Stuart Bosley
individual PSC · England · ceased 2021-09-06
75–100% shares
●
Mr Kevin Duck
individual PSC · ceased 2018-12-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ETHICHECK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on ETHICHECK LIMITED — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c0580b00-d649-53fc-b416-9dd2ef862f38")