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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

TRAFALGAR CINEMAS LIMITED

TRAFALGAR CINEMAS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10866610). UBO chain traced 14 hops, 5 owners, 6 officers. Cited to 2 registries.

OO GB-COH-10866610Inc. 14 Jul 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-07-14
Legal form
ltd
Activity
90040
Registered office
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
/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
14 hops lockedDOSSIER

14-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 TRAFALGAR CINEMAS 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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UBO trace

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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.
10866610
Status
active
Type
ltd
Incorporated
2017-07-14
Registered office
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
SIC
90040
/04

People & control

9 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.

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

/05

Common questions

Who owns TRAFALGAR CINEMAS LIMITED?
In the current sources, TRAFALGAR CINEMAS LIMITED is connected to ABBEYGATE CINEMA LIMITED, Ms Lyn Mary Goleby, TRAFALGAR ENTERTAINMENT GROUP LIMITED, Ms Lyn Mary Goleby, ABBEYGATE CINEMA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAFALGAR CINEMAS LIMITED's risk level?
WhiteIntel flags TRAFALGAR CINEMAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAFALGAR CINEMAS LIMITED appear across sources?
TRAFALGAR CINEMAS 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 TRAFALGAR CINEMAS 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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