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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

OVARRO LD LTD

OVARRO LD LTD — active UK company, incorporated 1994 (oo:GB-COH-02959100). UBO chain traced 6 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02959100Inc. 16 Aug 1994ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-08-16
Legal form
ltd
Activity
27900
Registered office
Ovarro Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, 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
6 hops lockedDOSSIER

6-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 OVARRO LD LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
02959100
Status
active
Type
ltd
Incorporated
1994-08-16
Registered office
Ovarro Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, England
SIC
27900
/04

People & control

23 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.

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

/05

Common questions

Who owns OVARRO LD LTD?
In the current sources, OVARRO LD LTD is connected to Dato Mahmood Osman Merican, Mr Roger Charles Ironmonger, Dato Mahmood Osman Merican, Mr Roger Charles Ironmonger, OVARRO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OVARRO LD LTD's risk level?
WhiteIntel flags OVARRO LD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OVARRO LD LTD appear across sources?
OVARRO LD LTD 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 OVARRO LD LTD. 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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