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Coverage — measured
Sources fused
2
Ownership hops held
38

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

Legal entityLowActive

POWIS STREET ESTATES LIMITED

POWIS STREET ESTATES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04113133). UBO chain traced 38 hops, 4 owners, 2 holdings, 15 officers. Cited…

OO GB-COH-04113133Inc. 20 Nov 2000ltdGB
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Live UK registry
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-11-20
Legal form
ltd
Activity
64209
Registered office
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, 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
Walk the full UBO chain
38 hops lockedDOSSIER

38-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 POWIS STREET ESTATES 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
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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.
04113133
Status
active
Type
ltd
Incorporated
2000-11-20
Registered office
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
SIC
64209
/04

People & control

18 parties · 12 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.

18 parties · 12 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns POWIS STREET ESTATES LIMITED?
In the current sources, POWIS STREET ESTATES LIMITED is connected to AFA ESTATES LIMITED, REAL LONDON PROPERTIES (UK) LIMITED, REAL LONDON PROPERTIES (UK) LIMITED, AFA ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POWIS STREET ESTATES LIMITED's risk level?
WhiteIntel flags POWIS STREET ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POWIS STREET ESTATES LIMITED appear across sources?
POWIS STREET ESTATES 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 POWIS STREET ESTATES 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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