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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

ZURICH INTERMEDIARY GROUP LIMITED

ZURICH INTERMEDIARY GROUP LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01909111). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-01909111Inc. 29 Apr 1985ltdGB
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Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1985-04-29
Legal form
ltd
Activity
64999
Registered office
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, 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

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 ZURICH INTERMEDIARY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
01909111
Status
active
Type
ltd
Incorporated
1985-04-29
Registered office
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SIC
64999
/04

People & control

19 parties · 6 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 · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ZURICH INTERMEDIARY GROUP LIMITED?
In the current sources, ZURICH INTERMEDIARY GROUP LIMITED is connected to Zurich Financial Services (Ukisa) Limited, Zurich Financial Services (Ukisa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZURICH INTERMEDIARY GROUP LIMITED's risk level?
WhiteIntel flags ZURICH INTERMEDIARY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZURICH INTERMEDIARY GROUP LIMITED appear across sources?
ZURICH INTERMEDIARY GROUP 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 ZURICH INTERMEDIARY GROUP 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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