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Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

SOUTHERN CEMENT LTD

SOUTHERN CEMENT LTD — active UK company, incorporated 2001 (oo:GB-COH-04316113). UBO chain traced 8 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-04316113Inc. 02 Nov 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-11-02
Legal form
ltd
Activity
23510
Registered office
No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS
/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
8 hops lockedDOSSIER

8-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 SOUTHERN CEMENT LTD, resolved and sourced — yours to keep, no subscription.

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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
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/04

Register record, filings & financials

live · Companies House
Company no.
04316113
Status
active
Type
ltd
Incorporated
2001-11-02
Registered office
No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS
SIC
23510
/05

People & control

21 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.

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

/06

Common questions

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