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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowliquidation

CROYDON PLAZA LIMITED

CROYDON PLAZA LIMITED — liquidation UK company, incorporated 1988 (oo:GB-COH-02264245). UBO chain traced 10 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-02264245Inc. 02 Jun 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1988-06-02
Legal form
ltd
Activity
41100
Registered office
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
10 hops lockedDOSSIER

10-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 CROYDON PLAZA LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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
/04

Register record, filings & financials

live · Companies House
Company no.
02264245
Status
liquidation
Type
ltd
Incorporated
1988-06-02
Registered office
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
SIC
41100
/05

People & control

20 parties · 3 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.

20 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CROYDON PLAZA LIMITED?
In the current sources, CROYDON PLAZA LIMITED is connected to MINERVA LIMITED, Croydon Retail Limited, Minerva Limited, Jupiter Properties 2011 Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROYDON PLAZA LIMITED's risk level?
WhiteIntel flags CROYDON PLAZA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROYDON PLAZA LIMITED appear across sources?
CROYDON PLAZA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROYDON PLAZA 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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