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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

TERRA VERDE SERVICES LIMITED

TERRA VERDE SERVICES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15398771). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2…

OO GB-COH-15398771Inc. 09 Jan 2024ltdGB
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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
2024-01-09
Legal form
ltd
Activity
38110
Registered office
Civic Offices, 323 High Street, Epping, CM16 4BZ, 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

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 TERRA VERDE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
15398771
Status
active
Type
ltd
Incorporated
2024-01-09
Registered office
Civic Offices, 323 High Street, Epping, CM16 4BZ, England
SIC
38110
/04

People & control

11 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.

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

/05

Common questions

Who owns TERRA VERDE SERVICES LIMITED?
In the current sources, TERRA VERDE SERVICES LIMITED is connected to Epping Forest District Council, ANTHONY COLLINS SOLICITORS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TERRA VERDE SERVICES LIMITED's risk level?
WhiteIntel flags TERRA VERDE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TERRA VERDE SERVICES LIMITED appear across sources?
TERRA VERDE SERVICES 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 TERRA VERDE SERVICES 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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