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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowliquidation

QUADRIGA OVERSEAS HOLDINGS LIMITED

QUADRIGA OVERSEAS HOLDINGS LIMITED — liquidation UK company, incorporated 2001 (oo:GB-COH-04239101). UBO chain traced 17 hops, 2 owners, 20 officers. Cited…

OO GB-COH-04239101Inc. 21 Jun 2001ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2001-06-21
Legal form
ltd
Activity
70100, 74990, 82990
Registered office
6th Floor 9 Appold Street, London, EC2A 2AP
/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
17 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
04239101
Status
liquidation
Type
ltd
Incorporated
2001-06-21
Registered office
6th Floor 9 Appold Street, London, EC2A 2AP
SIC
70100, 74990, 82990
/04

People & control

23 parties · 4 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 · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns QUADRIGA OVERSEAS HOLDINGS LIMITED?
In the current sources, QUADRIGA OVERSEAS HOLDINGS LIMITED is connected to HUMELAB HOSPITALITY UK LTD, Quadriga Worldwide Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QUADRIGA OVERSEAS HOLDINGS LIMITED's risk level?
WhiteIntel flags QUADRIGA OVERSEAS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUADRIGA OVERSEAS HOLDINGS LIMITED appear across sources?
QUADRIGA OVERSEAS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.