- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THIRTY ONE RESOURCES LIMITED
THIRTY ONE RESOURCES LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02833977). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-07-07
- Legal form
- ltd
- Activity
- 70229, 71111, 74909
- Registered office
- 7 Exchange Quay Suite 1001, 7 Exchange Quay, Salford, Manchester, M5 3EP, United Kingdom
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.
- THIRTY ONE RESOURCES LIMITED
None in current sources.
4-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 THIRTY ONE RESOURCES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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.
- 02833977
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-07
- Registered office
- 7 Exchange Quay Suite 1001, 7 Exchange Quay, Salford, Manchester, M5 3EP, United Kingdom
- SIC
- 70229, 71111, 74909
People & control
6 parties · 2 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.
- BAKER, Andrew William
- secretary · United Kingdom · appointed 1993-07-19 · Companies House
- director · United Kingdom · appointed 1993-07-08 · resigned · Companies House
- BAKER, Henry George
- director · British · appointed 2023-10-31 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-10-31 · CH · PSC register
- individual PSC · significant influence or control · ceased 2023-10-30 · CH · PSC register
- BAKER, Suzanne Louise
- director · British · appointed 1993-07-19 · resigned · Companies House
- JEWITT, Suzanne Louise
- secretary · British · appointed 1993-07-11 · resigned · Companies House
- L.O. NOMINEES LIMITED
- corporate nominee secretary · appointed 1993-07-07 · resigned · Companies House
- L.O.DIRECTORS LIMITED
- corporate nominee director · appointed 1993-07-07 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THIRTY ONE RESOURCES LIMITED?
- What is THIRTY ONE RESOURCES LIMITED's risk level?
- Where does THIRTY ONE RESOURCES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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