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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowliquidation

IGROUP UK LOANS LIMITED

IGROUP UK LOANS LIMITED — liquidation UK company, incorporated 1999 (oo:GB-COH-03749420). UBO chain traced 32 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-03749420Inc. 06 Apr 1999ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1999-04-06
Legal form
ltd
Activity
82990
Registered office
Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
/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
32 hops lockedDOSSIER

32-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 IGROUP UK LOANS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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.
03749420
Status
liquidation
Type
ltd
Incorporated
1999-04-06
Registered office
Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
SIC
82990
/04

People & control

20 parties · 2 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.

20 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IGROUP UK LOANS LIMITED?
In the current sources, IGROUP UK LOANS LIMITED is connected to Ge Money Mortgages Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IGROUP UK LOANS LIMITED's risk level?
WhiteIntel flags IGROUP UK LOANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IGROUP UK LOANS LIMITED appear across sources?
IGROUP UK LOANS 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 IGROUP UK LOANS 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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