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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 entityLowliquidation

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED — liquidation UK company, incorporated 1996 (oo:GB-COH-03148064). UBO chain traced 16 hops, 1 owner, 20…

OO GB-COH-03148064Inc. 18 Jan 1996ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1996-01-18
Legal form
ltd
Activity
70100
Registered office
20 Old Broad Street, London, EC2N 1DP, 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
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 CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03148064
Status
liquidation
Type
ltd
Incorporated
1996-01-18
Registered office
20 Old Broad Street, London, EC2N 1DP, England
SIC
70100
/04

People & control

20 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.

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

/05

Common questions

Who owns CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?
In the current sources, CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED is connected to ENOVERT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED's risk level?
WhiteIntel flags CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED appear across sources?
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) 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 CORY ENVIRONMENTAL (CENTRAL HOLDINGS) 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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