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Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
1

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

Legal entityLowActive

CONNECT ROADS SUNDERLAND LIMITED

CONNECT ROADS SUNDERLAND LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04693607). UBO chain traced 24 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-04693607Inc. 11 Mar 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-03-11
Legal form
ltd
Activity
82990
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedDOSSIER

24-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 CONNECT ROADS SUNDERLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
04693607
Status
active
Type
ltd
Incorporated
2003-03-11
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
SIC
82990
/05

People & control

20 parties · 6 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 · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

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