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CREDICO LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2005-08-17
Legal form
ltd
Activity
82990
Registered office
Suite B1 The Quadrant, Mercury Court, Chester, CH1 4QR, United Kingdom

CREDICO LIMITED is a ltd registered in GB, incorporated 2005-08-17 (active).

/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
7 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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 in the full dossier
/06

Company profile

live · Companies House
Company no.
05539154
Status
active
Type
ltd
Incorporated
2005-08-17
Registered office
Suite B1 The Quadrant, Mercury Court, Chester, CH1 4QR, United Kingdom
SIC
82990
Officers · 1 active
  • NOHRA, Antoine
    director · Canadian · appt 2008-07-11
  • ATTWOOD, Ian Robert(resigned)
    secretary · British · appt 2007-02-05
  • MACKINLAY, Adele Margaret(resigned)
    secretary · British · appt 2005-08-17
  • TRICKETT, Brian Arthur(resigned)
    secretary · British · appt 2005-10-01
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-08-17
  • MACKINLAY, Garry Andrew(resigned)
    director · British · appt 2005-08-17
  • SAAD, Bill(resigned)
    director · Canadian · appt 2007-01-19
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2005-08-17
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CREDICO HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREDICO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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