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Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

WEMBLEY W03 RETAIL INVESTMENTS LIMITED

WEMBLEY W03 RETAIL INVESTMENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11567856). UBO chain traced 23 hops, 4 owners, 11 officers. Cited to…

OO GB-COH-11567856Inc. 13 Sept 2018ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-09-13
Legal form
ltd
Activity
68209
Registered office
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, 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
23 hops lockedDOSSIER

23-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 WEMBLEY W03 RETAIL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
11567856
Status
active
Type
ltd
Incorporated
2018-09-13
Registered office
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
SIC
68209
/04

People & control

12 parties · 3 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.

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WEMBLEY W03 RETAIL INVESTMENTS LIMITED?
In the current sources, WEMBLEY W03 RETAIL INVESTMENTS LIMITED is connected to QUINTAIN WEMBLEY (HOLDINGS) LIMITED, WEMBLEY W03 HOLDINGS LIMITED, QUINTAIN WEMBLEY (HOLDINGS) LIMITED, WEMBLEY W03 HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEMBLEY W03 RETAIL INVESTMENTS LIMITED's risk level?
WhiteIntel flags WEMBLEY W03 RETAIL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEMBLEY W03 RETAIL INVESTMENTS LIMITED appear across sources?
WEMBLEY W03 RETAIL INVESTMENTS 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 WEMBLEY W03 RETAIL INVESTMENTS 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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