Who owns MICHAEL GUINEY LIMITED?

No ownership or control links for MICHAEL GUINEY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL GUINEY LIMITED's risk level?

WhiteIntel flags MICHAEL GUINEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL GUINEY LIMITED appear across sources?

MICHAEL GUINEY LIMITED 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

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

Legal entityLowActive

MICHAEL GUINEY LIMITED

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

MICHAEL GUINEY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-FC035905). 4 officers. Cited to 2 registries.

OO GB-COH-FC035905Inc. 08 Dec 2018oversea companyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-12-08
Legal form: oversea company

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on MICHAEL GUINEY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: FC035905
Status: active
Type: oversea company
Incorporated: 2018-12-08

/04

People & control

4 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.

●
GUINEY, Gretta
- director · Irish · appointed 2019-01-22 · Companies House
●
GUINEY, Gretta Ann
- secretary · appointed 2019-01-22 · Companies House
●
GUINEY, Michael Alphonsus
- director · Irish · appointed 2019-01-22 · Companies House
●
GUINEY, Suzanne Marie
- director · Irish · appointed 2019-01-22 · Companies House

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

/05

Common questions

Who owns MICHAEL GUINEY LIMITED?: No ownership or control links for MICHAEL GUINEY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MICHAEL GUINEY LIMITED's risk level?: WhiteIntel flags MICHAEL GUINEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MICHAEL GUINEY LIMITED appear across sources?: MICHAEL GUINEY 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 MICHAEL GUINEY 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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