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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

URWI PROPERTIES (DURHAM) LIMITED

URWI PROPERTIES (DURHAM) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04307007). UBO chain traced 9 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-04307007Inc. 18 Oct 2001ltdGB
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Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-10-18
Legal form
ltd
Activity
41100
Registered office
1 Park Row, Leeds, LS1 5AB
/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
9 hops lockedDOSSIER

9-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 URWI PROPERTIES (DURHAM) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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.
04307007
Status
active
Type
ltd
Incorporated
2001-10-18
Registered office
1 Park Row, Leeds, LS1 5AB
SIC
41100
/04

People & control

19 parties · 4 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.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns URWI PROPERTIES (DURHAM) LIMITED?
In the current sources, URWI PROPERTIES (DURHAM) LIMITED is connected to Urwi Newco Borrower Holdings Ltd, WEST COAST CAPITAL (RETAIL PARKS) LIMITED, WEST COAST CAPITAL (RETAIL PARKS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is URWI PROPERTIES (DURHAM) LIMITED's risk level?
WhiteIntel flags URWI PROPERTIES (DURHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does URWI PROPERTIES (DURHAM) LIMITED appear across sources?
URWI PROPERTIES (DURHAM) 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 URWI PROPERTIES (DURHAM) 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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