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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED

SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04226705). UBO chain traced 5 hops, 2 owners, 2 holdings,…

OO GB-COH-04226705Inc. 01 Jun 2001ltdGB
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Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-06-01
Legal form
ltd
Activity
82990
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
/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
  • SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedDOSSIER

5-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 SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House
Company no.
04226705
Status
active
Type
ltd
Incorporated
2001-06-01
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SIC
82990
/04

People & control

20 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.

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

/05

Common questions

Who owns SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED?
In the current sources, SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED is connected to PFI INVESTMENTS LIMITED, PFI INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED's risk level?
WhiteIntel flags SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED appear across sources?
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY 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 SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY 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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