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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

ENGLANDER LINE LTD

ENGLANDER LINE LTD — active UK company, incorporated 2014 (oo:GB-COH-09355733). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-09355733Inc. 15 Dec 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-12-15
Legal form
ltd
Activity
13921
Registered office
22d High Street, Caterham, CR3 5US, 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.

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2 hops lockedDOSSIER

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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.
09355733
Status
active
Type
ltd
Incorporated
2014-12-15
Registered office
22d High Street, Caterham, CR3 5US, England
SIC
13921
/04

People & control

2 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.

  • GLINSKA, Oksana
    • director · Latvian · appointed 2014-12-15 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
  • Mr Ayman Yhiea Mohamed Gaballa
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns ENGLANDER LINE LTD?
In the current sources, ENGLANDER LINE LTD is connected to Mr Ayman Yhiea Mohamed Gaballa, Miss Oksana Glinska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENGLANDER LINE LTD's risk level?
WhiteIntel flags ENGLANDER LINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENGLANDER LINE LTD appear across sources?
ENGLANDER LINE LTD 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 ENGLANDER LINE LTD. 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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