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Coverage — measured
Sources fused
2
Ownership hops held
34

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

Legal entityLowActive

THAMESVIEW ASSETS 2 LTD

THAMESVIEW ASSETS 2 LTD — active UK company, incorporated 2024 (oo:GB-COH-16059779). UBO chain traced 34 hops, 5 owners, 6 officers. Cited to 2 registries.

OO GB-COH-16059779Inc. 04 Nov 2024ltdGB
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Live UK registry
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-11-04
Legal form
ltd
Activity
68209
Registered office
724 Holloway Road, London, N19 3JD, 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
34 hops lockedDOSSIER

34-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 THAMESVIEW ASSETS 2 LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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

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.
16059779
Status
active
Type
ltd
Incorporated
2024-11-04
Registered office
724 Holloway Road, London, N19 3JD, England
SIC
68209
/04

People & control

10 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.

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

/05

Common questions

Who owns THAMESVIEW ASSETS 2 LTD?
In the current sources, THAMESVIEW ASSETS 2 LTD is connected to THAMESVIEW ASSETS LTD, Mr Nicholas Andrew Cowell, Mr Adrian Howard Levy, DNA SECURITIES LIMITED, EARL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THAMESVIEW ASSETS 2 LTD's risk level?
WhiteIntel flags THAMESVIEW ASSETS 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THAMESVIEW ASSETS 2 LTD appear across sources?
THAMESVIEW ASSETS 2 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 THAMESVIEW ASSETS 2 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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