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Coverage — measured
Sources fused
2
Ownership hops held
56

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

Legal entityLowActive

CEDARCREST GLOBAL TRADING LIMITED

CEDARCREST GLOBAL TRADING LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16060243). UBO chain traced 56 hops, 5 owners, 9 officers. Cited to 2…

OO GB-COH-16060243Inc. 04 Nov 2024ltdGB
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Live UK registry
The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-11-04
Legal form
ltd
Activity
64209
Registered office
Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, 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
56 hops lockedDOSSIER

56-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 CEDARCREST GLOBAL TRADING 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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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.
16060243
Status
active
Type
ltd
Incorporated
2024-11-04
Registered office
Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England
SIC
64209
/04

People & control

11 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.

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

/05

Common questions

Who owns CEDARCREST GLOBAL TRADING LIMITED?
In the current sources, CEDARCREST GLOBAL TRADING LIMITED is connected to Mr Jamie Christopher Constable, HW DIRECTORS LIMITED, HW DIRECTORS LIMITED, Mr Jamie Christopher Constable, CEDARCREST GLOBAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CEDARCREST GLOBAL TRADING LIMITED's risk level?
WhiteIntel flags CEDARCREST GLOBAL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CEDARCREST GLOBAL TRADING LIMITED appear across sources?
CEDARCREST GLOBAL TRADING 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 CEDARCREST GLOBAL TRADING 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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