Who owns CRAIG BENNETT TM LTD?

In the current sources, CRAIG BENNETT TM LTD is connected to Mr Craig Dwyte Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRAIG BENNETT TM LTD's risk level?

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

Where does CRAIG BENNETT TM LTD appear across sources?

CRAIG BENNETT TM LTD 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

CRAIG BENNETT TM LTD

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

CRAIG BENNETT TM LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15936921). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-15936921Inc. 04 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2024-09-04
Legal form: ltd
Activity: 43120
Registered office: 79 Heatherhayes, Ipswich, IP2 9SY, 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

CRAIG BENNETT TM LTD
- Mr Craig Dwyte Bennett· beneficial owner87.5%· 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 CRAIG BENNETT TM LTD — 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 CRAIG BENNETT TM LTD 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

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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

Nothing further on CRAIG BENNETT TM LTD 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.: 15936921
Status: dissolved
Type: ltd
Incorporated: 2024-09-04
Registered office: 79 Heatherhayes, Ipswich, IP2 9SY, England
SIC: 43120

/04

People & control

1 party · 1 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.

●
BENNETT, Craig Dwyte
- director · British · appointed 2024-09-04 · Companies House
- individual PSC · 75–100% shares · England · since 2024-09-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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