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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

VESTIS LTD

VESTIS LTD — active UK company, incorporated 2026 (gb-coh:SC884547). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC884547Inc. 31 Mar 2026ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2026-03-31
Legal form
ltd
Activity
58290
Registered office
15 Belvedere Park, Edinburgh, EH6 4LR, Scotland
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VESTIS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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.

Everything we hold on VESTIS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

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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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SC884547
Status
active
Type
ltd
Incorporated
2026-03-31
Registered office
15 Belvedere Park, Edinburgh, EH6 4LR, Scotland
SIC
58290
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-12-31
Confirmation stmt due
2027-04-13
/06

People & control

1 party · 1 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.

  • MALONE, Debbie Jacqueline
    • director · Scottish · appointed 2026-03-31 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2026-03-31 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns VESTIS LTD?
In the current sources, VESTIS LTD is connected to Ms Debbie Jacqueline Malone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VESTIS LTD's risk level?
WhiteIntel flags VESTIS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VESTIS LTD appear across sources?
VESTIS LTD 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 VESTIS LTD. 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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