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Coverage — measured
Sources fused
2
Resolved records
1

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

Legal entityLowActive

HOLSTEIN UK

HOLSTEIN UK — active UK company, incorporated 1998 (oo:GB-COH-03674328). 1 holding, 20 officers. Cited to 2 registries.

OO GB-COH-03674328Inc. 25 Nov 1998private limited guarant nsc limited exemptionGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1998-11-25
Legal form
private limited guarant nsc limited exemption
Activity
94990
Registered office
Scope House, Hortonwood 33, Telford, TF1 7EX, 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

None in current sources.

Holdings / subsidiaries

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

Monitoring

Coverage of HOLSTEIN UK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on HOLSTEIN UK is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
03674328
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
1998-11-25
Registered office
Scope House, Hortonwood 33, Telford, TF1 7EX, England
SIC
94990
/05

People & control

20 parties · 15 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.

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

/06

Common questions

Who owns HOLSTEIN UK?
No ownership or control links for HOLSTEIN UK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOLSTEIN UK's risk level?
WhiteIntel flags HOLSTEIN UK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLSTEIN UK appear across sources?
HOLSTEIN UK 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 HOLSTEIN UK. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HOLSTEIN UK — nothing is disclosed before that.

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