Who owns UNI EXCELLENCE LIMITED?

In the current sources, UNI EXCELLENCE LIMITED is connected to Ms Virginia Szepietowski, Ms Olivia Szepietowski, MEDIC TESTING LIMITED, Ms Olivia Szepietowski, Ms Virginia Szepietowski and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNI EXCELLENCE LIMITED's risk level?

WhiteIntel flags UNI EXCELLENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNI EXCELLENCE LIMITED appear across sources?

UNI EXCELLENCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28

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

Legal entityLowActive

UNI EXCELLENCE LIMITED

Name: UNI EXCELLENCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNI EXCELLENCE LIMITED, Company, GB

UNI EXCELLENCE LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10678981). UBO chain traced 28 hops, 7 owners, 3 officers. Cited to 2 registries.

OO GB-COH-10678981Inc. 20 Mar 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-03-20
Legal form: ltd
Activity: 85590, 85600
Registered office: Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, 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

UNI EXCELLENCE LIMITED
- Ms Virginia Szepietowski· beneficial owner50%· via OpenOwnership
- Ms Olivia Szepietowski· beneficial owner50%· via OpenOwnership
- MEDIC TESTING LIMITED· beneficial owner100%· via OpenOwnership
- Ms Olivia Szepietowski· beneficial owner37.5%· via CH PSC
- Ms Virginia Szepietowski· beneficial owner37.5%· via CH PSC
- Pink Crescent Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

28-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 UNI EXCELLENCE LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10678981
Status: active
Type: ltd
Incorporated: 2017-03-20
Registered office: Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, England
SIC: 85590, 85600

/04

People & control

4 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.

■
Medic Testing Limited
- corporate PSC · 75–100% shares · England · since 2021-09-04 · CH · PSC register
Also holds roles at 6 other companies
- LEGIO AUGUSTA LIMITEDbeneficial owner
- Mr Christopher James Braithwaitebeneficial owner
- Ms Virginia Szepietowskibeneficial owner
●
SZEPIETOWSKI, Olivia
- secretary · appointed 2017-03-20 · Companies House
- director · British · appointed 2017-03-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-04 · CH · PSC register
●
SZEPIETOWSKI, Virginia
- director · British · appointed 2017-03-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-07-02 · CH · PSC register
■
Pink Crescent Limited
- corporate PSC · 25–50% shares · England · ceased 2021-09-04 · CH · PSC register
Also holds roles at 1 other company
- LEGIO AUGUSTA LIMITEDbeneficial owner

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

/05

Common questions

Who owns UNI EXCELLENCE LIMITED?: In the current sources, UNI EXCELLENCE LIMITED is connected to Ms Virginia Szepietowski, Ms Olivia Szepietowski, MEDIC TESTING LIMITED, Ms Olivia Szepietowski, Ms Virginia Szepietowski and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNI EXCELLENCE LIMITED's risk level?: WhiteIntel flags UNI EXCELLENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNI EXCELLENCE LIMITED appear across sources?: UNI EXCELLENCE 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 UNI EXCELLENCE 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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