In the current sources, 2K:47 LTD is connected to Mr Simon Davies, Mr Simon Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2K:47 LTD's risk level?

WhiteIntel flags 2K:47 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 2K:47 LTD appear across sources?

2K:47 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

2K:47 LTD

Name: 2K:47 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2K:47 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-06-01
Legal form: ltd
Activity: 81299
Registered office: Warden House, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

Low

Risk

2K:47 LTD is a ltd registered in GB, incorporated 2017-06-01 (active).

/03

Ownership & control

Owners / controllers

2K:47 LTD
- Mr Simon Davies· beneficial owner100%· via OpenOwnership
- Mr Simon Davies· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10798448
Status: active
Type: ltd
Incorporated: 2017-06-01
Registered office: Warden House, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
SIC: 81299

Officers · 1 active

DAVIES, Simon
director · British · appt 2017-06-01

Beneficial owners · PSC · 1 current

●
Mr Simon Davies
individual PSC · United Kingdom · since 2017-06-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 2K:47 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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