In the current sources, Director is connected to Director. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Director's risk level?

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

Where does Director appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowDissolved

Director

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

Director — dissolved UK company, incorporated 2017 (oo:GB-COH-SC577167). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 1 registry.

OO GB-COH-SC577167Inc. 25 Sept 2017private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2017-09-25
Legal form: private limited guarant nsc
Activity: 96090
Registered office: 42 Brookfield Drive, Glasgow, G33 1SA, Scotland

/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

Director
- Director· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Director — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Director 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 · 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

Nothing further on Director is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC577167
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2017-09-25
Registered office: 42 Brookfield Drive, Glasgow, G33 1SA, Scotland
SIC: 96090

/04

People & control

2 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.

●
DIRECTOR
- corporate secretary · appointed 2017-09-25 · Companies House
- corporate director · appointed 2017-09-25 · Companies House
- corporate PSC · significant influence or control · Scotland · since 2017-09-25 · CH · PSC register
●
ROMEO, Annmarie
- director · Scottish · appointed 2017-09-25 · Companies House

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

/05

Common questions

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