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Coverage — measured
Ownership hops held
18

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

Legal entityLowDissolved

Yel Invest Limited

Yel Invest Limited — dissolved UK company, incorporated 2002 (gb-coh:04569834). UBO chain traced 18 hops, 2 owners, 1 holding, 19 officers. Every claim…

GB-COH 04569834Inc. 22 Oct 2002ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-10-22
Legal form
ltd
Activity
64205
Registered office
24 Savile Row, London, W1S 2ES, 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
Walk the full UBO chain
18 hops lockedDOSSIER

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

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Verified Dossier€29

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 Yel Invest Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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
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
/03

Register record, filings & financials

live · Companies House
Company no.
04569834
Status
dissolved
Type
ltd
Incorporated
2002-10-22
Registered office
24 Savile Row, London, W1S 2ES, England
SIC
64205
/04

People & control

22 parties · 6 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.

22 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Yel Invest Limited?
In the current sources, Yel Invest Limited is connected to Platina Energy Partners Llp, Danu Holding Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Yel Invest Limited's risk level?
WhiteIntel flags Yel Invest Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Yel Invest Limited appear across sources?
Yel Invest 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 Yel Invest 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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