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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowliquidation

LIMEJUMP VIRTUAL 12 LIMITED

LIMEJUMP VIRTUAL 12 LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11400035). UBO chain traced 32 hops, 2 owners, 10 officers. Cited to 2…

OO GB-COH-11400035Inc. 06 Jun 2018ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2018-06-06
Legal form
ltd
Activity
35140
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester, M1 4PB
/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
  • LIMEJUMP VIRTUAL 12 LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LIMEJUMP VIRTUAL 12 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
11400035
Status
liquidation
Type
ltd
Incorporated
2018-06-06
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester, M1 4PB
SIC
35140
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2023-12-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2026-06-19overdue
/06

People & control

11 parties · 3 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.

11 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LIMEJUMP VIRTUAL 12 LIMITED?
In the current sources, LIMEJUMP VIRTUAL 12 LIMITED is connected to LIMEJUMP LTD, LIMEJUMP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIMEJUMP VIRTUAL 12 LIMITED's risk level?
WhiteIntel flags LIMEJUMP VIRTUAL 12 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIMEJUMP VIRTUAL 12 LIMITED appear across sources?
LIMEJUMP VIRTUAL 12 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 LIMEJUMP VIRTUAL 12 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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