Who owns EUROPE BUSINESS LIMITED?

In the current sources, EUROPE BUSINESS LIMITED is connected to STANLEYBET HOLDINGS LIMITED, Stanleybet Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROPE BUSINESS LIMITED's risk level?

WhiteIntel flags EUROPE BUSINESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROPE BUSINESS LIMITED appear across sources?

EUROPE BUSINESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

EUROPE BUSINESS LIMITED

Name: EUROPE BUSINESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPE BUSINESS LIMITED, Company, GB

EUROPE BUSINESS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04588340). UBO chain traced 4 hops, 2 owners, 1 holding, 13 officers. Cited to 2…

OO GB-COH-04588340Inc. 12 Nov 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-11-12
Legal form: ltd
Activity: 62090, 64209
Registered office: 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, 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

EUROPE BUSINESS LIMITED
- STANLEYBET HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EUROPE BUSINESS LIMITED
- STANLEYBET INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 EUROPE BUSINESS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04588340
Status: active
Type: ltd
Incorporated: 2002-11-12
Registered office: 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
SIC: 62090, 64209

/04

People & control

13 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.

●
ALLINSON, Nicola Marie
- director · British · appointed 2025-09-22 · Companies House
●
GARRISI, Giovanni, Dr
- director · British · appointed 2003-01-21 · Companies House
■
Stanleybet Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-04-26 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2024-04-26 · CH · PSC register
Also holds roles at 3 other companies
- Dr Giovanni Garrisibeneficial owner
- INTERBETS LIMITEDbeneficial owner
- STANLEYBET SERVICES LIMITEDbeneficial owner
●
BLAND, William Lymbery
- director · British · appointed 2003-01-21 · resigned · Companies House
●
GREEN, Thomas Christopher
- director · British · appointed 2023-09-15 · resigned · Companies House
●
HARGREAVES, Jarrod
- director · British · appointed 2012-10-25 · resigned · Companies House
●
MORRIS, Adrian Gareth
- director · British · appointed 2020-05-29 · resigned · Companies House
●
PENNINGTONS DIRECTORS (NO 1) LIMITED
- corporate nominee director · appointed 2002-11-12 · resigned · Companies House
●
PENNSEC LIMITED
- corporate secretary · appointed 2003-03-21 · resigned · Companies House
- corporate nominee secretary · appointed 2002-11-12 · resigned · Companies House
●
PURVIS, David John, Mr.
- director · British · appointed 2011-09-15 · resigned · Companies House
●
SHANNON, Lee Thomas
- director · British · appointed 2020-02-21 · resigned · Companies House
●
WADE, Brian Ernest
- director · British · appointed 2020-05-29 · resigned · Companies House
●
WHITTAKER, John Samuel
- director · British · appointed 2013-03-04 · resigned · Companies House

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

/05

Common questions

Who owns EUROPE BUSINESS LIMITED?: In the current sources, EUROPE BUSINESS LIMITED is connected to STANLEYBET HOLDINGS LIMITED, Stanleybet Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EUROPE BUSINESS LIMITED's risk level?: WhiteIntel flags EUROPE BUSINESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EUROPE BUSINESS LIMITED appear across sources?: EUROPE BUSINESS 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 EUROPE BUSINESS 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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