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

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

Legal entityLowActive

THOMAS CHASE IMMIGRATION LIMITED

THOMAS CHASE IMMIGRATION LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10105064). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2…

OO GB-COH-10105064Inc. 05 Apr 2016ltdGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2016-04-05
Legal form
ltd
Activity
69109
Registered office
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS CHASE IMMIGRATION LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THOMAS CHASE IMMIGRATION LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on THOMAS CHASE IMMIGRATION LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
10105064
Status
active
Type
ltd
Incorporated
2016-04-05
Registered office
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
SIC
69109
/05

People & control

2 parties · 2 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.

  • ALGHALI, Alhaji
    • secretary · appointed 2016-04-05 · Companies House
  • THOMAS, Carla Shelley Veronica
    • director · British · appointed 2016-04-05 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THOMAS CHASE IMMIGRATION LIMITED?
In the current sources, THOMAS CHASE IMMIGRATION LIMITED is connected to Ms Carla Shelley Veronica Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOMAS CHASE IMMIGRATION LIMITED's risk level?
WhiteIntel flags THOMAS CHASE IMMIGRATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMAS CHASE IMMIGRATION LIMITED appear across sources?
THOMAS CHASE IMMIGRATION 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 THOMAS CHASE IMMIGRATION 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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