Who owns VOLBROKER.COM LIMITED?

No ownership or control links for VOLBROKER.COM LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VOLBROKER.COM LIMITED's risk level?

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

Where does VOLBROKER.COM LIMITED appear across sources?

VOLBROKER.COM LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityLowLAPSED

VOLBROKER.COM LIMITED

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

VOLBROKER.COM LIMITED — UK company (lei:213800OZOBI9F5C4QH60). Cited to 1 registry.

LEI 213800OZOBI9F5C4QH60CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

linked record

Status: Active
Incorporated: 1999-12-10
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB

/02

Also appears in

companies_house_bulk

VOLBROKER.COM LIMITEDcompanies_house_bulk · oo:GB-COH-03895104

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on VOLBROKER.COM LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

24 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
10 Dec 1999GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to VOLBROKER.COM LIMITED (03895104) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 03895104
Status: Active
Type: Private Limited Company
Incorporated: 1999-12-10
Registered office: MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-24

/06

Common questions

Who owns VOLBROKER.COM LIMITED?: No ownership or control links for VOLBROKER.COM LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VOLBROKER.COM LIMITED's risk level?: WhiteIntel flags VOLBROKER.COM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VOLBROKER.COM LIMITED appear across sources?: VOLBROKER.COM LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VOLBROKER.COM 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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