Who owns CROMIE INVESTMENTS LTD?

In the current sources, CROMIE INVESTMENTS LTD is connected to Hanna Cromie, Mark Eric Antony Cromie, Hanna Cromie, Mark Eric Antony Cromie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROMIE INVESTMENTS LTD's risk level?

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

Where does CROMIE INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CROMIE INVESTMENTS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-17
Legal form: ltd
Activity: 96090
Registered office: 2 Park Avenue, Lurgan, Craigavon, BT66 7DH, Northern Ireland

Low

Risk

CROMIE INVESTMENTS LTD is a ltd registered in GB, incorporated 2025-01-17 (active).

/03

Ownership & control

Owners / controllers

CROMIE INVESTMENTS LTD
- Hanna Cromie· beneficial owner50%· via OpenOwnership
- Mark Eric Antony Cromie· beneficial owner50%· via OpenOwnership
- Hanna Cromie· beneficial owner37.5%· via ch_psc
- Mark Eric Antony Cromie· 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.: NI725494
Status: active
Type: ltd
Incorporated: 2025-01-17
Registered office: 2 Park Avenue, Lurgan, Craigavon, BT66 7DH, Northern Ireland
SIC: 96090

Officers · 2 active

CROMIE, Hanna
director · Northern Irish · appt 2025-01-17
CROMIE, Mark Eric Antony
director · Northern Irish · appt 2025-01-17

Beneficial owners · PSC · 2 current

●
Hanna Cromie
individual PSC · Northern Ireland · since 2025-01-17
25–50% shares
●
Mark Eric Antony Cromie
individual PSC · Northern Ireland · since 2025-01-17
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 CROMIE INVESTMENTS 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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PROVENANCE

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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