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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

ARRIVA TRAINING LIMITED

ARRIVA TRAINING LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09616015). UBO chain traced 8 hops, 4 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-09616015Inc. 01 Jun 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-06-01
Legal form
ltd
Activity
85600
Registered office
7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW, 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
  • ARRIVA TRAINING LIMITED
Walk the full UBO chain
8 hops lockedDOSSIER

8-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 ARRIVA TRAINING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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.
09616015
Status
active
Type
ltd
Incorporated
2015-06-01
Registered office
7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW, United Kingdom
SIC
85600
/04

People & control

5 parties · 2 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.

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARRIVA TRAINING LIMITED?
In the current sources, ARRIVA TRAINING LIMITED is connected to Mr Eamonn Francis Mcgurk, ARRIVA GROUP LIMITED, ARRIVA GROUP LIMITED, Mr Eamonn Francis Mcgurk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARRIVA TRAINING LIMITED's risk level?
WhiteIntel flags ARRIVA TRAINING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARRIVA TRAINING LIMITED appear across sources?
ARRIVA TRAINING 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 ARRIVA TRAINING 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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