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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

MOSAIC SPA AND HEALTH CLUBS LIMITED

MOSAIC SPA AND HEALTH CLUBS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07468623). UBO chain traced 12 hops, 6 owners, 8 holdings, 12 officers.…

OO GB-COH-07468623Inc. 14 Dec 2010ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-12-14
Legal form
ltd
Activity
93110, 93130
Registered office
C/O Fitness Express Park Farm, Hethersett, Norwich, Norfolk, NR9 3DL
/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
Walk the full UBO chain
12 hops lockedDOSSIER

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

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Verified Dossier€29

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 MOSAIC SPA AND HEALTH CLUBS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
07468623
Status
active
Type
ltd
Incorporated
2010-12-14
Registered office
C/O Fitness Express Park Farm, Hethersett, Norwich, Norfolk, NR9 3DL
SIC
93110, 93130
/04

People & control

19 parties · 4 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.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOSAIC SPA AND HEALTH CLUBS LIMITED?
In the current sources, MOSAIC SPA AND HEALTH CLUBS LIMITED is connected to Mr David Edward Courteen, Mr David Edward Courteen, THAMES VENTURES VCT 2 PLC, MARCHES LEISURE SERVICES LIMITED, THAMES VENTURES VCT 2 PLC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOSAIC SPA AND HEALTH CLUBS LIMITED's risk level?
WhiteIntel flags MOSAIC SPA AND HEALTH CLUBS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOSAIC SPA AND HEALTH CLUBS LIMITED appear across sources?
MOSAIC SPA AND HEALTH CLUBS 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 MOSAIC SPA AND HEALTH CLUBS 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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