Who owns CBK GROUP LTD?

In the current sources, CBK GROUP LTD is connected to Mr Keith Thomas, Mr Keith Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CBK GROUP LTD's risk level?

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

Where does CBK GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

CBK GROUP LTD

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

CBK GROUP LTD — active UK company, incorporated 2024 (oo:GB-COH-SC823679). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SC823679Inc. 24 Sept 2024Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-09-24
Legal form: Private Limited Company
Activity: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 272 BATH STREET, GLASGOW, LANARKSHIRE, G2 4JR

/02

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

CBK GROUP LTD
- Mr Keith Thomas· beneficial owner100%· via OpenOwnership
- Mr Keith Thomas· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CBK GROUP LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: SC823679
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-24
Registered office: 272 BATH STREET, GLASGOW, LANARKSHIRE, G2 4JR
SIC: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

/05

Common questions

Who owns CBK GROUP LTD?: In the current sources, CBK GROUP LTD is connected to Mr Keith Thomas, Mr Keith Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CBK GROUP LTD's risk level?: WhiteIntel flags CBK GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CBK GROUP LTD appear across sources?: CBK GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CBK GROUP LTD. 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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