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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

SOCLEAN SOLUTIONS LTD

SOCLEAN SOLUTIONS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15590588). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15590588Inc. 24 Mar 2024ltdGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-03-24
Legal form
ltd
Activity
81222
Registered office
3 Harris Close, Upper Lighthorne, Leamington Spa, CV33 8AJ, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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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 SOCLEAN SOLUTIONS LTD, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
15590588
Status
dissolved
Type
ltd
Incorporated
2024-03-24
Registered office
3 Harris Close, Upper Lighthorne, Leamington Spa, CV33 8AJ, England
SIC
81222
/04

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.

  • DANIELS, Theodore Matthew Angus
    • director · British · appointed 2024-03-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-03-24 · CH · PSC register
  • MANDERS, Benjamin James
    • director · English · appointed 2024-03-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-03-24 · CH · PSC register

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

/05

Common questions

Who owns SOCLEAN SOLUTIONS LTD?
In the current sources, SOCLEAN SOLUTIONS LTD is connected to Mr Benjamin James Manders, Mr Theodore Matthew Angus Daniels, Mr Theodore Matthew Angus Daniels, Mr Benjamin James Manders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOCLEAN SOLUTIONS LTD's risk level?
WhiteIntel flags SOCLEAN SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOCLEAN SOLUTIONS LTD appear across sources?
SOCLEAN SOLUTIONS 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 SOCLEAN SOLUTIONS 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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