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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

TRANSPHARMA INTERNATIONAL LIMITED

TRANSPHARMA INTERNATIONAL LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03410560). UBO chain traced 8 hops, 5 owners, 20 officers. Cited to 2…

OO GB-COH-03410560Inc. 28 Jul 1997ltdGB
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-07-28
Legal form
ltd
Activity
49410, 51210
Registered office
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, 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
8 hops lockedDOSSIER

8-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 TRANSPHARMA INTERNATIONAL 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
03410560
Status
active
Type
ltd
Incorporated
1997-07-28
Registered office
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
SIC
49410, 51210
/04

People & control

21 parties · 5 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 · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRANSPHARMA INTERNATIONAL LIMITED?
In the current sources, TRANSPHARMA INTERNATIONAL LIMITED is connected to Stephane Jean-Francois Baudry, HEALTHCARE SERVICES GROUP LIMITED, HEALTHCARE SERVICES GROUP LIMITED, Nippon Yusen Kabushiki Kaisha, Stephane Jean-Francois Baudry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSPHARMA INTERNATIONAL LIMITED's risk level?
WhiteIntel flags TRANSPHARMA INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSPHARMA INTERNATIONAL LIMITED appear across sources?
TRANSPHARMA INTERNATIONAL 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 TRANSPHARMA INTERNATIONAL 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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