- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INHOCO 3498 LIMITED
INHOCO 3498 LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06732456). UBO chain traced 18 hops, 2 owners, 1 holding, 18 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-10-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- INHOCO 3498 LIMITED
- INHOCO 3498 LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 06732456
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-24
- Registered office
- Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
- SIC
- 64209
People & control
17 parties · 3 currentEvery 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.
- GUJRAL, Ben
- director · British · appointed 2020-01-01 · Companies House
- Jla Clean Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- JLA DEBTCO LIMITEDbeneficial owner
- NORTON, Sarah Jane
- director · British · appointed 2022-07-04 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2008-10-24 · resigned · Companies House
- corporate director · appointed 2008-10-24 · resigned · Companies House
- ASHTON, Helen Jane
- director · British · appointed 2019-01-01 · resigned · Companies House
- BARKER, Matthew Howard
- director · British · appointed 2009-05-28 · resigned · Companies House
- BARR, Alan Andrew
- director · British · appointed 2011-08-26 · resigned · Companies House
- BAXTER, Stephen Roy
- director · British · appointed 2010-12-15 · resigned · Companies House
- DUVALL, Anton James
- director · British · appointed 2021-08-01 · resigned · Companies House
- EASTWOOD, Paul Anthony
- director · British · appointed 2020-09-28 · resigned · Companies House
- HARRIS, Michael Paul
- director · British · appointed 2008-10-24 · resigned · Companies House
- HUMPHREYS, Paul Justin
- director · British · appointed 2014-10-22 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2008-10-24 · resigned · Companies House
- LAITHWAITE, John
- director · British · appointed 2008-12-17 · resigned · Companies House
- LAITHWAITE, Susan Rosemary
- director · British · appointed 2008-12-17 · resigned · Companies House
- TANASE, Mircea Daniel
- director · Irish · appointed 2022-02-25 · resigned · Companies House
- WILKINSON, George Stuart
- secretary · British · appointed 2008-12-17 · resigned · Companies House
- director · British · appointed 2008-12-17 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INHOCO 3498 LIMITED?
- What is INHOCO 3498 LIMITED's risk level?
- Where does INHOCO 3498 LIMITED appear across sources?
Community intel
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