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Coverage — measured
Sources fused
2
Ownership hops held
18
Resolved records
1

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

Legal entityLowActive

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…

OO GB-COH-06732456Inc. 24 Oct 2008ltdGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-10-24
Legal form
ltd
Activity
64209
Registered office
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
/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
Walk the full UBO chain
18 hops lockedDOSSIER

18-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.

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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.

  • Full ownership trace to the UBODOSSIER
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/04

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
/05

People & control

17 parties · 3 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.

  • 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
  • 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.

/06

Common questions

Who owns INHOCO 3498 LIMITED?
In the current sources, INHOCO 3498 LIMITED is connected to JLA CLEAN LIMITED, JLA CLEAN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INHOCO 3498 LIMITED's risk level?
WhiteIntel flags INHOCO 3498 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INHOCO 3498 LIMITED appear across sources?
INHOCO 3498 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 INHOCO 3498 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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