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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

COSEC SERVICES LIMITED

COSEC SERVICES LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02527371). UBO chain traced 12 hops, 8 owners, 18 officers. Cited to 2 registries.

OO GB-COH-02527371Inc. 02 Aug 1990ltdGB
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Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-08-02
Legal form
ltd
Activity
70229
Registered office
5 Stratford Place, London, W1C 1AX, 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

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-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 COSEC SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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.
02527371
Status
active
Type
ltd
Incorporated
1990-08-02
Registered office
5 Stratford Place, London, W1C 1AX, England
SIC
70229
/04

People & control

20 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.

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

/05

Common questions

Who owns COSEC SERVICES LIMITED?
In the current sources, COSEC SERVICES LIMITED is connected to Mrs Deborah Louise Mills, Mr Raymond George Mills, BURLINGTONS GROUP LIMITED, Mr Raymond George Mills, Mrs Deborah Louise Mills and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COSEC SERVICES LIMITED's risk level?
WhiteIntel flags COSEC SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COSEC SERVICES LIMITED appear across sources?
COSEC 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 COSEC 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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