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Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

MREF III NEWCASTLE OPERATIONS LIMITED

MREF III NEWCASTLE OPERATIONS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10606762). UBO chain traced 33 hops, 4 owners, 12 officers. Cited to…

OO GB-COH-10606762Inc. 07 Feb 2017ltdGB
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Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-02-07
Legal form
ltd
Activity
68100
Registered office
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom
/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
33 hops lockedDOSSIER

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

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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 MREF III NEWCASTLE OPERATIONS LIMITED, 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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UBO trace

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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
10606762
Status
active
Type
ltd
Incorporated
2017-02-07
Registered office
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom
SIC
68100
/04

People & control

12 parties · 5 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.

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MREF III NEWCASTLE OPERATIONS LIMITED?
In the current sources, MREF III NEWCASTLE OPERATIONS LIMITED is connected to MREF III GP LIMITED, GRAINGER LAND & REGENERATION LIMITED, MREF III GP LIMITED, GRAINGER LAND & REGENERATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MREF III NEWCASTLE OPERATIONS LIMITED's risk level?
WhiteIntel flags MREF III NEWCASTLE OPERATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MREF III NEWCASTLE OPERATIONS LIMITED appear across sources?
MREF III NEWCASTLE OPERATIONS LIMITED 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 MREF III NEWCASTLE OPERATIONS 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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