Who owns CROSSBANK LTD?

In the current sources, CROSSBANK LTD is connected to Sharon Day, Mr Julian Francis Howard, Sharon Day, Mr Julian Francis Howard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROSSBANK LTD's risk level?

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

Where does CROSSBANK LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CROSSBANK LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-05-31
Legal form: ltd
Activity: 82990
Registered office: 7 Savoy Court, London, WC2R 0EX, United Kingdom

Low

Risk

CROSSBANK LTD is a ltd registered in GB, incorporated 2022-05-31 (dissolved).

/03

Ownership & control

Owners / controllers

CROSSBANK LTD
- Sharon Day· beneficial owner100%· via OpenOwnership
- Mr Julian Francis Howard· beneficial owner100%· via OpenOwnership
- Sharon Day· beneficial owner87.5%· via ch_psc
- Mr Julian Francis Howard· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

live · Companies House

Company no.: 14144833
Status: dissolved
Type: ltd
Incorporated: 2022-05-31
Registered office: 7 Savoy Court, London, WC2R 0EX, United Kingdom
SIC: 82990

Officers · 2 active

HOWARD, Julian Francis
director · British · appt 2022-05-31
LAVENDER, Ryan Martin
director · British · appt 2024-03-05
DAY, Sharon(resigned)
secretary · appt 2022-05-31
DAY, Sharon(resigned)
director · British · appt 2022-05-31

Beneficial owners · PSC · 1 current

●
Mr Julian Francis Howard
individual PSC · United Kingdom · since 2022-07-02
75–100% shares
●
Sharon Day
individual PSC · United Kingdom · ceased 2022-07-02
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROSSBANK 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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