OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY

Name: OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY, Company, GB

OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY — UK company (oo:GB-COH-15286003). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-15286003CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY
- Ann Lewis· beneficial owner100%· via OpenOwnership
- Ann Lewis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

YOURS NOW · FREE

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

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Common questions

Who owns OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY?: In the current sources, OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY is connected to Ann Lewis, Ann Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY's risk level?: WhiteIntel flags OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY appear across sources?: OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY 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 OCCUPATIONAL THERAPY SURREY COMMUNITY INTEREST COMPANY. 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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