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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

WINDORIA INVESTMENT TOP HOLDING LTD

WINDORIA INVESTMENT TOP HOLDING LTD — active UK company, incorporated 2024 (gb-coh:15411572). UBO chain traced 1 hop, 1 owner, 2 holdings, 18 officers. Cited…

GB-COH 15411572Inc. 15 Jan 2024ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2024-01-15
Legal form
ltd
Activity
74990
Registered office
Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, IP1 5FF, United Kingdom
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WINDORIA INVESTMENT TOP HOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WINDORIA INVESTMENT TOP HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on WINDORIA INVESTMENT TOP HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15411572
Status
active
Type
ltd
Incorporated
2024-01-15
Registered office
Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, IP1 5FF, United Kingdom
SIC
74990
/04

People & control

21 parties · 16 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.

21 parties · 16 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WINDORIA INVESTMENT TOP HOLDING LTD?
In the current sources, WINDORIA INVESTMENT TOP HOLDING LTD is connected to INVESTINDUSTRIAL ADVISORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINDORIA INVESTMENT TOP HOLDING LTD's risk level?
WhiteIntel flags WINDORIA INVESTMENT TOP HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINDORIA INVESTMENT TOP HOLDING LTD appear across sources?
WINDORIA INVESTMENT TOP HOLDING 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 WINDORIA INVESTMENT TOP HOLDING 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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