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Coverage — measured
Sources fused
2
Ownership hops held
52

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

Legal entityLowActive

AUREOS RAIL LIMITED

AUREOS RAIL LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06000882). UBO chain traced 52 hops, 6 owners, 19 officers. Cited to 2 registries.

OO GB-COH-06000882Inc. 16 Nov 2006ltdGB
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Live UK registry
The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-11-16
Legal form
ltd
Activity
33170
Registered office
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England
/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
52 hops lockedDOSSIER

52-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 AUREOS RAIL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • 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.
06000882
Status
active
Type
ltd
Incorporated
2006-11-16
Registered office
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England
SIC
33170
/04

People & control

22 parties · 5 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.

22 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AUREOS RAIL LIMITED?
In the current sources, AUREOS RAIL LIMITED is connected to KELTBRAY (BE) HOLDINGS LIMITED, AUREOS INFRASTRUCTURE SERVICES LIMITED, KONCLUDE HOLDINGS LIMITED, KELTBRAY (BE) HOLDINGS LIMITED, AUREOS INFRASTRUCTURE SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AUREOS RAIL LIMITED's risk level?
WhiteIntel flags AUREOS RAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUREOS RAIL LIMITED appear across sources?
AUREOS RAIL 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 AUREOS RAIL 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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