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Coverage — measured
Sources fused
1
Ownership hops held
58

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

Legal entityLowDissolved

OMNETICA INVESTMENT LIMITED

OMNETICA INVESTMENT LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04492913). UBO chain traced 58 hops, 8 owners, 20 officers. Cited to 1…

OO GB-COH-04492913Inc. 23 Jul 2002ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 58-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-07-23
Legal form
ltd
Activity
99999
Registered office
37 Carr Lane, Hull, East Yorkshire, HU1 3RE
/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
58 hops lockedDOSSIER

58-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 OMNETICA INVESTMENT 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.
04492913
Status
dissolved
Type
ltd
Incorporated
2002-07-23
Registered office
37 Carr Lane, Hull, East Yorkshire, HU1 3RE
SIC
99999
/04

People & control

24 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.

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

/05

Common questions

Who owns OMNETICA INVESTMENT LIMITED?
In the current sources, OMNETICA INVESTMENT LIMITED is connected to AFFINITI INTEGRATED SOLUTIONS LTD., KCH (HOLDINGS) LIMITED, KCOM GROUP LIMITED, KINGSTON SERVICES HOLDINGS LIMITED, Kcom Group Plc and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OMNETICA INVESTMENT LIMITED's risk level?
WhiteIntel flags OMNETICA INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OMNETICA INVESTMENT LIMITED appear across sources?
OMNETICA INVESTMENT 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 OMNETICA INVESTMENT 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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