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Coverage — measured
Sources fused
2

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

Legal entityLowActive

LOCHNELL ESTATES LTD.

LOCHNELL ESTATES LTD. — active UK company, incorporated 2018 (oo:GB-COH-SC600790). 2 officers. Cited to 2 registries.

OO GB-COH-SC600790Inc. 22 Jun 2018ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2018-06-22
Legal form
ltd
Activity
33150
Registered office
The Old Bank, Argyll Square, Oban, Argyll, PA34 4AZ, Scotland
/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.

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 LOCHNELL ESTATES LTD. 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.
SC600790
Status
active
Type
ltd
Incorporated
2018-06-22
Registered office
The Old Bank, Argyll Square, Oban, Argyll, PA34 4AZ, Scotland
SIC
33150
/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.

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

/05

Common questions

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