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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

ARCH CORPORATE MEMBER (NO.7) LIMITED

ARCH CORPORATE MEMBER (NO.7) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09219123). UBO chain traced 5 hops, 2 owners, 16 officers. Cited to 2…

OO GB-COH-09219123Inc. 15 Sept 2014ltdGB
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Live UK registry
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
2014-09-15
Legal form
ltd
Activity
65120
Registered office
4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, 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 lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ARCH CORPORATE MEMBER (NO.7) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09219123
Status
active
Type
ltd
Incorporated
2014-09-15
Registered office
4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, England
SIC
65120
/04

People & control

16 parties · 4 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.

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARCH CORPORATE MEMBER (NO.7) LIMITED?
In the current sources, ARCH CORPORATE MEMBER (NO.7) LIMITED is connected to ARCH FINANCIAL HOLDINGS (UK) LIMITED, Arch Financial Holdings (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARCH CORPORATE MEMBER (NO.7) LIMITED's risk level?
WhiteIntel flags ARCH CORPORATE MEMBER (NO.7) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARCH CORPORATE MEMBER (NO.7) LIMITED appear across sources?
ARCH CORPORATE MEMBER (NO.7) 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 ARCH CORPORATE MEMBER (NO.7) 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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