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Coverage — measured
Sources fused
2
Ownership hops held
43

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

Legal entityLowActive

UAP GROUP LIMITED

UAP GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11495836). UBO chain traced 43 hops, 4 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-11495836Inc. 02 Aug 2018ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-08-02
Legal form
ltd
Activity
74990
Registered office
Orbital 60 Orbital 60, Dumers Lane, Bury, BL9 9UE, 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
Walk the full UBO chain
43 hops lockedSTANDARD

43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 UAP GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
11495836
Status
active
Type
ltd
Incorporated
2018-08-02
Registered office
Orbital 60 Orbital 60, Dumers Lane, Bury, BL9 9UE, England
SIC
74990
/04

People & control

14 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.

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

/05

Common questions

Who owns UAP GROUP LIMITED?
In the current sources, UAP GROUP LIMITED is connected to GATELEY INCORPORATIONS LIMITED, Mr David Leslie Jennings, MAVEN UK REGIONAL BUYOUT I GP LLP, ALLEGION INVESTMENTS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UAP GROUP LIMITED's risk level?
WhiteIntel flags UAP GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UAP GROUP LIMITED appear across sources?
UAP GROUP 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 UAP GROUP 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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