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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

IQUDA LTD

IQUDA LTD — active UK company, incorporated 1999 (oo:GB-COH-03792344). UBO chain traced 20 hops, 10 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03792344Inc. 21 Jun 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-06-21
Legal form
ltd
Activity
62020, 62090
Registered office
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, 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
20 hops lockedDOSSIER

20-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 IQUDA LTD, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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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.
03792344
Status
active
Type
ltd
Incorporated
1999-06-21
Registered office
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
SIC
62020, 62090
/04

People & control

22 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.

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

/05

Common questions

Who owns IQUDA LTD?
In the current sources, IQUDA LTD is connected to Mr Vincent De Beer, Mr Anthony Jones, AEP V INVESTMENT GENERAL PARTNER LLP, Mr Stephen Llewellyn Macintosh, Mr James Watson and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IQUDA LTD's risk level?
WhiteIntel flags IQUDA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IQUDA LTD appear across sources?
IQUDA 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 IQUDA 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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