Who owns CRAIGAVAD PROPERTIES LTD?

In the current sources, CRAIGAVAD PROPERTIES LTD is connected to Mr Darren Craig, Mr Darren Craig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRAIGAVAD PROPERTIES LTD's risk level?

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

Where does CRAIGAVAD PROPERTIES LTD appear across sources?

CRAIGAVAD PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CRAIGAVAD PROPERTIES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-12-14
Legal form: ltd
Activity: 68100, 68209, 68310, 68320
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

CRAIGAVAD PROPERTIES LTD is a ltd registered in GB, incorporated 2021-12-14 (dissolved).

/03

Ownership & control

Owners / controllers

CRAIGAVAD PROPERTIES LTD
- Mr Darren Craig· beneficial owner100%· via OpenOwnership
- Mr Darren Craig· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13800847
Status: dissolved
Type: ltd
Incorporated: 2021-12-14
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 68100, 68209, 68310, 68320

Officers · 2 active

CRAIG, Darren
secretary · appt 2021-12-14
CRAIG, Darren
director · British · appt 2021-12-14

Beneficial owners · PSC · 1 current

●
Mr Darren Craig
individual PSC · United Kingdom · since 2021-12-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRAIGAVAD PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on CRAIGAVAD PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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