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Coverage — measured
Sources fused
2
Ownership hops held
55

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

Legal entityLowActive

THE LEADERS ROMANS MIDCO 2 LIMITED

THE LEADERS ROMANS MIDCO 2 LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09939213). UBO chain traced 55 hops, 3 owners, 1 holding, 13 officers.…

OO GB-COH-09939213Inc. 06 Jan 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-01-06
Legal form
ltd
Activity
70100
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, 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
  • THE LEADERS ROMANS MIDCO 2 LIMITED
Walk the full UBO chain
55 hops lockedSTANDARD

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

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on THE LEADERS ROMANS MIDCO 2 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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
09939213
Status
active
Type
ltd
Incorporated
2016-01-06
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
70100
/04

People & control

13 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.

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

/05

Common questions

Who owns THE LEADERS ROMANS MIDCO 2 LIMITED?
In the current sources, THE LEADERS ROMANS MIDCO 2 LIMITED is connected to THE LEADERS ROMANS MIDCO LIMITED, THE LEADERS ROMANS MIDCO LIMITED, THE LEADERS ROMANS MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE LEADERS ROMANS MIDCO 2 LIMITED's risk level?
WhiteIntel flags THE LEADERS ROMANS MIDCO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE LEADERS ROMANS MIDCO 2 LIMITED appear across sources?
THE LEADERS ROMANS MIDCO 2 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 THE LEADERS ROMANS MIDCO 2 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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