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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

INCE WEALTH LIMITED

INCE WEALTH LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02611363). UBO chain traced 7 hops, 6 owners, 9 holdings, 20 officers. Cited to 2…

OO GB-COH-02611363Inc. 16 May 1991ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-05-16
Legal form
ltd
Activity
64209
Registered office
C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, 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
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INCE WEALTH LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
02611363
Status
active
Type
ltd
Incorporated
1991-05-16
Registered office
C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England
SIC
64209
/04

People & control

23 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.

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

/05

Common questions

Who owns INCE WEALTH LIMITED?
In the current sources, INCE WEALTH LIMITED is connected to THE INCE GROUP PLC, Mr Adrian John Biles, THE INCE GROUP PLC, Mr Christopher John Yates, Mr Simon Robert Oakes and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INCE WEALTH LIMITED's risk level?
WhiteIntel flags INCE WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INCE WEALTH LIMITED appear across sources?
INCE WEALTH 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 INCE WEALTH 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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