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WhiteIntel
LIVE · CORPUS
Dossier
■

CCM TRADERS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2023-01-19
Legal form
Private Limited Company
Activity
47910 - Retail sale via mail order houses or via Internet
Registered office
34 BRIARS LANE, DONCASTER, SOUTH YORKSHIRE, DN7 5AZ

CCM TRADERS LTD is a Private Limited Company registered in GB, incorporated 2023-01-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

Companies House register
Company no.
14603312
Status
Active
Type
Private Limited Company
Incorporated
2023-01-19
Registered office
34 BRIARS LANE, DONCASTER, SOUTH YORKSHIRE, DN7 5AZ
SIC
47910 - Retail sale via mail order houses or via Internet

Community intel

Crowd leads · unverified

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

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