- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GLENQ PRIVATE WEALTH LIMITED
GLENQ PRIVATE WEALTH LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE002348). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-10-25
- Legal form
- registered overseas entity
- Registered office
- 22-24 Seale Street, St. Helier, Jersey, JE2 4QG, Jersey
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- GLENQ PRIVATE WEALTH LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GLENQ PRIVATE WEALTH LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- OE002348
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-10-25
- Registered office
- 22-24 Seale Street, St. Helier, Jersey, JE2 4QG, Jersey
People & control
3 parties · 3 currentEvery 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.
- Efe Eghobamien
- individual PSC · ownership of shares more than 25 percent registered overseas entity · England · since 2014-02-17 · CH · PSC register
- Iain John Quenault
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2014-02-17 · CH · PSC register
- Paul Glennon
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2014-02-17 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLENQ PRIVATE WEALTH LIMITED?
- What is GLENQ PRIVATE WEALTH LIMITED's risk level?
- Where does GLENQ PRIVATE WEALTH LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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