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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

INTEC BUSINESS SERVICES LIMITED

INTEC BUSINESS SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12567468). UBO chain traced 10 hops, 3 owners, 10 officers. Cited to 2…

OO GB-COH-12567468Inc. 22 Apr 2020ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-04-22
Legal form
ltd
Activity
61900, 62020, 62090
Registered office
Colony One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom
/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
10 hops lockedSTANDARD

10-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.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
12567468
Status
active
Type
ltd
Incorporated
2020-04-22
Registered office
Colony One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom
SIC
61900, 62020, 62090
/04

People & control

10 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.

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

/05

Common questions

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