Who owns CORALCLIFF LIMITED?

No ownership or control links for CORALCLIFF LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CORALCLIFF LIMITED's risk level?

WhiteIntel flags CORALCLIFF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORALCLIFF LIMITED appear across sources?

CORALCLIFF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

CORALCLIFF LIMITED

Name: CORALCLIFF LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORALCLIFF LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 1992 · liquidation

/01

Registry identity

Status: liquidation
Incorporated: 1992-02-06
Legal form: ltd
Activity: 5242
Registered office: Ton Sur Ton, 24a Beechwood Place Shopping Cen, Tre 123 High Street, Cheltenham Gloucester, GL50 1DQ

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of CORALCLIFF LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 02684712
Status: liquidation
Type: ltd
Incorporated: 1992-02-06
Registered office: Ton Sur Ton, 24a Beechwood Place Shopping Cen, Tre 123 High Street, Cheltenham Gloucester, GL50 1DQ
SIC: 5242

/04

People & control

4 parties · 2 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.

●
LANJANI, Hooshang
- director · Iranian · appointed 1992-02-06 · Companies House
●
LANJANI, Maryam
- secretary · Iranian · appointed 1992-02-06 · Companies House
- director · Iranian · appointed 1992-02-06 · Companies House
●
MBC NOMINEES LIMITED
- corporate nominee director · appointed 1992-02-06 · resigned · Companies House
●
MBC SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-02-06 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORALCLIFF LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…