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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

APPALOOSA MANAGEMENT LTD

APPALOOSA MANAGEMENT LTD — active UK company, incorporated 2021 (oo:GB-COH-13535422). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-13535422Inc. 28 Jul 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-07-28
Legal form
ltd
Activity
64999
Registered office
104 Queens Road, Buckhurst Hill, IG9 5BS, England
/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
4 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
13535422
Status
active
Type
ltd
Incorporated
2021-07-28
Registered office
104 Queens Road, Buckhurst Hill, IG9 5BS, England
SIC
64999
/04

People & control

3 parties · 1 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.

  • HEAL, Martin
    • director · British · appointed 2023-03-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-03-01 · CH · PSC register
    • director · British · appointed 2023-03-01 · resigned · Companies House
  • CORBO, Cosimo
    • director · British · appointed 2021-07-28 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2023-03-01 · CH · PSC register
  • LOUE, Jaures
    • secretary · appointed 2021-07-29 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APPALOOSA MANAGEMENT LTD?
In the current sources, APPALOOSA MANAGEMENT LTD is connected to Mr Cosimo Corbo, Mr Martin Heal, Mr Cosimo Corbo, Mr Martin Heal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APPALOOSA MANAGEMENT LTD's risk level?
WhiteIntel flags APPALOOSA MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APPALOOSA MANAGEMENT LTD appear across sources?
APPALOOSA MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.