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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

COLKIN TRUSTEE COMPANY LIMITED

COLKIN TRUSTEE COMPANY LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03542666). UBO chain traced 16 hops, 3 owners, 16 officers. Cited to 2…

OO GB-COH-03542666Inc. 08 Apr 1998ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-04-08
Legal form
ltd
Activity
82990
Registered office
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
/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
16 hops lockedDOSSIER

16-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 COLKIN TRUSTEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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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/03

Register record, filings & financials

live · Companies House
Company no.
03542666
Status
active
Type
ltd
Incorporated
1998-04-08
Registered office
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
SIC
82990
/04

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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