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Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

ITRS EUROPE HOLDINGS LIMITED

ITRS EUROPE HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12977964). UBO chain traced 33 hops, 2 owners, 4 officers. Cited to 2…

OO GB-COH-12977964Inc. 27 Oct 2020ltdGB
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Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-27
Legal form
ltd
Activity
64209
Registered office
15 Bonhill Street, London, EC2A 4DN, 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
33 hops lockedSTANDARD

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

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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 ITRS EUROPE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
12977964
Status
active
Type
ltd
Incorporated
2020-10-27
Registered office
15 Bonhill Street, London, EC2A 4DN, England
SIC
64209
/04

People & control

6 parties · 2 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.

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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