- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
COLT NETHERLANDS HOLDING LIMITED
COLT NETHERLANDS HOLDING LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03548794). UBO chain traced 8 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-04-17
- Legal form
- ltd
- Activity
- 61900
- Registered office
- Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
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.
- COLT NETHERLANDS HOLDING LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COLT NETHERLANDS HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 03548794
- Status
- active
- Type
- ltd
- Incorporated
- 1998-04-17
- Registered office
- Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
- SIC
- 61900
People & control
17 parties · 3 currentEvery 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.
- Colt Technology Services Europe Limited
- corporate PSC · 75–100% shares · England · since 2016-04-22 · CH · PSC register
Also holds roles at 2 other companies- LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITEDbeneficial owner
- COLT TELECOM FINANCE EURObeneficial owner
- PAIN, Caroline Emma Griffin
- director · British · appointed 2005-07-05 · Companies House
- RAMASAMY, Nadine-Ruth Paula
- secretary · appointed 2019-08-01 · Companies House
- director · German · appointed 2023-05-26 · Companies House
- BENIS, Victoria, Ms.
- secretary · appointed 2013-09-24 · resigned · Companies House
- CARR, Gary Stephen
- director · British · appointed 2017-06-22 · resigned · Companies House
- CHENGAPEN, Esmee Alicen Devi
- secretary · appointed 2016-01-26 · resigned · Companies House
- secretary · British · appointed 2008-10-01 · resigned · Companies House
- CHISHOLM, Paul William
- director · American · appointed 1998-05-19 · resigned · Companies House
- GAUGHAN, Clare
- secretary · appointed 2012-01-16 · resigned · Companies House
- HARRISON, Martin Christopher James
- director · British · appointed 2008-03-17 · resigned · Companies House
- HEWITT, Matthew
- director · British · appointed 2010-12-31 · resigned · Companies House
- HORNBUCKLE, Sarah Michella
- secretary · British · appointed 2005-07-01 · resigned · Companies House
- INGENERI, Lawrence Michael
- director · American · appointed 2000-12-20 · resigned · Companies House
- JARVIS, Clive
- director · British · appointed 2007-08-21 · resigned · Companies House
- JENKINS, Mark Andrew
- secretary · British · appointed 1998-06-15 · resigned · Companies House
- director · British · appointed 2000-12-20 · resigned · Companies House
- SHARIF, Mazin
- secretary · British · appointed 2004-01-31 · resigned · Companies House
- SMEDLEY, Christopher Sean
- secretary · British · appointed 1998-05-19 · resigned · Companies House
- TRUSEC LIMITED
- corporate nominee secretary · appointed 1998-04-17 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COLT NETHERLANDS HOLDING LIMITED?
- What is COLT NETHERLANDS HOLDING LIMITED's risk level?
- Where does COLT NETHERLANDS HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COLT NETHERLANDS HOLDING LIMITED — nothing is disclosed before that.