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Coverage — measured
Ownership hops held
12

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

Legal entityLowDissolved

Ch 1997 Limited

Ch 1997 Limited — dissolved UK company, incorporated 1996 (gb-coh:03269923). UBO chain traced 12 hops, 1 owner, 20 officers. Every claim linked to its source.

GB-COH 03269923Inc. 22 Oct 1996ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1996-10-22
Legal form
ltd
Activity
64209
Registered office
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
/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
12 hops lockedDOSSIER

12-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 Ch 1997 Limited, resolved and sourced — yours to keep, no subscription.

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  • 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.
03269923
Status
dissolved
Type
ltd
Incorporated
1996-10-22
Registered office
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
SIC
64209
/04

People & control

21 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.

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

/05

Common questions

Who owns Ch 1997 Limited?
In the current sources, Ch 1997 Limited is connected to Chaucer Capital Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ch 1997 Limited's risk level?
WhiteIntel flags Ch 1997 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ch 1997 Limited appear across sources?
Ch 1997 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 Ch 1997 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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