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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED

TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07681246). UBO chain traced 29 hops, 2 owners, 1…

OO GB-COH-07681246Inc. 24 Jun 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-06-24
Legal form
ltd
Activity
62012
Registered office
Buckholt Drive, Warndon, Worcester, WR4 9SR, 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
29 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.
07681246
Status
active
Type
ltd
Incorporated
2011-06-24
Registered office
Buckholt Drive, Warndon, Worcester, WR4 9SR, England
SIC
62012
/04

People & control

15 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.

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

/05

Common questions

Who owns TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED?
In the current sources, TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED is connected to TRANSACTOR GLOBAL SOLUTIONS LIMITED, Transactor Global Solutions Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED's risk level?
WhiteIntel flags TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED appear across sources?
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS 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 TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS 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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