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Coverage — measured
Sources fused
2
Ownership hops held
17
Resolved records
1

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

Legal entityLowActive

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04500933). UBO chain traced 17 hops, 1 owner, 20…

OO GB-COH-04500933Inc. 01 Aug 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-08-01
Legal form
ltd
Activity
96090
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
17 hops lockedDOSSIER

17-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 TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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
/04

Register record, filings & financials

live · Companies House
Company no.
04500933
Status
active
Type
ltd
Incorporated
2002-08-01
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
SIC
96090
/05

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED?
In the current sources, TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED is connected to TVL (NNT) HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED's risk level?
WhiteIntel flags TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED appear across sources?
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) 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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