Who owns LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP?

No ownership or control links for LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP appear across sources?

LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP 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: 2

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

Legal entityLowliquidation

LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP

Name: LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP, Company, GB

LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP — liquidation UK company, incorporated 2012 (oo:GB-COH-OC372802). 5 officers. Cited to 2 registries.

OO GB-COH-OC372802Inc. 23 Feb 2012llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 2012-02-23
Legal form: llp
Registered office: 20-22 Wenlock Road, London, N1 7GU, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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 LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP 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.: OC372802
Status: liquidation
Type: llp
Incorporated: 2012-02-23
Registered office: 20-22 Wenlock Road, London, N1 7GU, England

/04

People & control

5 parties · 4 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.

●
COOPER, Shaun Johnathan
- llp member · appointed 2012-02-23 · Companies House
●
NASH, Christopher
- llp member · appointed 2012-02-23 · Companies House
●
VAUGHAN, Warren Michael
- llp member · appointed 2012-02-23 · Companies House
●
WAUGH, Paul Stephen
- llp member · appointed 2012-02-23 · Companies House
●
NASH, Theresa Diana Astrid
- llp designated member · appointed 2012-02-23 · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP?: No ownership or control links for LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP's risk level?: WhiteIntel flags LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP appear across sources?: LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP 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 LIGHTHOUSE INTERNATIONAL GROUP HOLDINGS TRADING LLP. 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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