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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

MALTBY COLLIERY LIMITED

MALTBY COLLIERY LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06057412). UBO chain traced 4 hops, 2 owners, 14 officers. Cited to 2 registries.

OO GB-COH-06057412Inc. 18 Jan 2007ltdGB
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
2007-01-18
Legal form
ltd
Activity
05101
Registered office
West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
/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.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06057412
Status
active
Type
ltd
Incorporated
2007-01-18
Registered office
West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
SIC
05101
/04

People & control

15 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.

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

/05

Common questions

Who owns MALTBY COLLIERY LIMITED?
In the current sources, MALTBY COLLIERY LIMITED is connected to HARGREAVES (UK) LIMITED, Hargreaves (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALTBY COLLIERY LIMITED's risk level?
WhiteIntel flags MALTBY COLLIERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALTBY COLLIERY LIMITED appear across sources?
MALTBY COLLIERY 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 MALTBY COLLIERY 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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