Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

CCHA DEVELOPMENTS LIMITED

CCHA DEVELOPMENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11286489). UBO chain traced 12 hops, 4 owners, 18 officers. Cited to 2 registries.

OO GB-COH-11286489Inc. 03 Apr 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-04-03
Legal form
ltd
Activity
41100
Registered office
29 Sheldon Street, Croydon, CR0 1SS, 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.

Walk the full UBO chain
12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CCHA DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
11286489
Status
active
Type
ltd
Incorporated
2018-04-03
Registered office
29 Sheldon Street, Croydon, CR0 1SS, England
SIC
41100
/04

People & control

19 parties · 5 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.

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

/05

Common questions

Who owns CCHA DEVELOPMENTS LIMITED?
In the current sources, CCHA DEVELOPMENTS LIMITED is connected to DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, Ms Tracy Rosalind Cullen, Ms Tracy Rosalind Cullen, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CCHA DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags CCHA DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CCHA DEVELOPMENTS LIMITED appear across sources?
CCHA DEVELOPMENTS 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 CCHA DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…