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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

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

Legal entityLowActive

MAILBOX INVESTMENT HOLDINGS PLC

MAILBOX INVESTMENT HOLDINGS PLC — active UK company, incorporated 2020 (oo:GB-COH-12524041). UBO chain traced 4 hops, 2 owners, 2 holdings, 14 officers.…

OO GB-COH-12524041Inc. 18 Mar 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-03-18
Legal form
ltd
Activity
64209
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
4 hops lockedDOSSIER

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

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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 MAILBOX INVESTMENT HOLDINGS PLC, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
12524041
Status
active
Type
ltd
Incorporated
2020-03-18
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
SIC
64209
/05

People & control

14 parties · 8 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.

14 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MAILBOX INVESTMENT HOLDINGS PLC?
In the current sources, MAILBOX INVESTMENT HOLDINGS PLC is connected to M7 REAL ESTATE GROUP HOLDINGS LTD, M7 REAL ESTATE GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAILBOX INVESTMENT HOLDINGS PLC's risk level?
WhiteIntel flags MAILBOX INVESTMENT HOLDINGS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAILBOX INVESTMENT HOLDINGS PLC appear across sources?
MAILBOX INVESTMENT HOLDINGS PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAILBOX INVESTMENT HOLDINGS PLC. 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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