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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

SHAFTESBURY CL LIMITED

SHAFTESBURY CL LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05208365). UBO chain traced 6 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-05208365Inc. 17 Aug 2004ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-08-17
Legal form
ltd
Activity
68100, 68209
Registered office
Regal House, 14 James Street, London, WC2E 8BU, 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
6 hops lockedSTANDARD

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

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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 SHAFTESBURY CL LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
05208365
Status
active
Type
ltd
Incorporated
2004-08-17
Registered office
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SIC
68100, 68209
/04

People & control

20 parties · 9 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 · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

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