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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

KEYS CWC LIMITED

KEYS CWC LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04535099). UBO chain traced 25 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04535099Inc. 13 Sept 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-09-13
Legal form
ltd
Activity
87300
Registered office
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
/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
25 hops lockedDOSSIER

25-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 KEYS CWC LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
04535099
Status
active
Type
ltd
Incorporated
2002-09-13
Registered office
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
SIC
87300
/04

People & control

22 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.

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

/05

Common questions

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