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Coverage — measured
Sources fused
1
Ownership hops held
13
Resolved records
1

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

Legal entityLowDissolved

M7 REGIONAL E-WAREHOUSE PLC

M7 REGIONAL E-WAREHOUSE PLC — dissolved UK company, incorporated 2021 (oo:GB-COH-13671085). UBO chain traced 13 hops, 6 owners, 8 officers. Cited to 1…

OO GB-COH-13671085Inc. 11 Oct 2021plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-10-11
Legal form
plc
Activity
64306
Registered office
C/O Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
13 hops lockedDOSSIER

13-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 M7 REGIONAL E-WAREHOUSE PLC, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
13671085
Status
dissolved
Type
plc
Incorporated
2021-10-11
Registered office
C/O Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
SIC
64306
/05

People & control

13 parties · 5 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.

13 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns M7 REGIONAL E-WAREHOUSE PLC?
In the current sources, M7 REGIONAL E-WAREHOUSE PLC is connected to M7 REAL ESTATE ASSET HOLDING LTD, M7 REAL ESTATE REIP VIII GP HOLDCO LTD, M7 REAL ESTATE GROUP HOLDINGS LTD, M7 REAL ESTATE GROUP HOLDINGS LTD, M7 REAL ESTATE REIP VIII GP HOLDCO LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M7 REGIONAL E-WAREHOUSE PLC's risk level?
WhiteIntel flags M7 REGIONAL E-WAREHOUSE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M7 REGIONAL E-WAREHOUSE PLC appear across sources?
M7 REGIONAL E-WAREHOUSE PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M7 REGIONAL E-WAREHOUSE PLC. 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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