Who owns CCTC LIMITED?

In the current sources, CCTC LIMITED is connected to Mr Christopher Daniel Allsop, Miss Cheryl Louise Evans, Mr Christopher Daniel Allsop, Miss Cheryl Louise Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CCTC LIMITED's risk level?

WhiteIntel flags CCTC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CCTC LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CCTC LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-02-23
Legal form: ltd
Activity: 74909
Registered office: 27 Le Roux Drive, Oldmeldrum, Inverurie, AB51 0PJ, Scotland

Low

Risk

CCTC LIMITED is a ltd registered in GB, incorporated 2022-02-23 (dissolved).

/03

Ownership & control

Owners / controllers

CCTC LIMITED
- Mr Christopher Daniel Allsop· beneficial owner50%· via OpenOwnership
- Miss Cheryl Louise Evans· beneficial owner50%· via OpenOwnership
- Mr Christopher Daniel Allsop· beneficial owner37.5%· via ch_psc
- Miss Cheryl Louise Evans· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: SC724243
Status: dissolved
Type: ltd
Incorporated: 2022-02-23
Registered office: 27 Le Roux Drive, Oldmeldrum, Inverurie, AB51 0PJ, Scotland
SIC: 74909

Officers · 1 active

ALLSOP, Christopher Daniel
director · British · appt 2022-02-23

Beneficial owners · PSC · 2 current

●
Mr Christopher Daniel Allsop
individual PSC · Scotland · since 2022-02-23
25–50% shares
●
Miss Cheryl Louise Evans
individual PSC · Scotland · since 2022-02-23
25–50% 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 CCTC LIMITED. 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 CCTC LIMITED, 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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "4f8a8b96-8722-5ca5-8d86-d7e647cae587")