- Sources fused
- 1
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
12836796160924 LTD
12836796160924 LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12836796). Offshore exposure upstream, UBO chain traced 40 hops, 11 owners, 2…
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-08-25
- Legal form
- ltd
- Activity
- 62012, 64209, 70229
- Registered office
- 12836796 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- 12836796160924 LTD
- 12836796160924 LTD
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 12836796160924 LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12836796
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-08-25
- Registered office
- 12836796 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 62012, 64209, 70229
People & control
9 parties · 1 currentEvery 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.
- Worldwide Venture Holdings Inc
- corporate PSC · 75–100% shares · United States · since 2023-12-06 · CH · PSC register
- Always Around Business Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-01 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-11-26 · CH · PSC register
- Inc & Co Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-03-23 · CH · PSC register
- Investments Holdings (Bvi) Limited
- corporate PSC · 75–100% shares · Virgin Islands, British · ceased 2023-12-06 · CH · PSC register
- MASON, Jack
- director · British · appointed 2020-11-26 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-01-15 · CH · PSC register
- Mr Bryan Thornton
- individual PSC · significant influence or control · United Kingdom · ceased 2020-11-26 · CH · PSC register
- THORNTON, Bryan Anthony
- director · British · appointed 2020-08-25 · resigned · Companies House
9 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 12836796160924 LTD?
- What is 12836796160924 LTD's risk level?
- Where does 12836796160924 LTD appear across sources?