- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
COLLEGIATE AC GROUP LTD
COLLEGIATE AC GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-12004626). UBO chain traced 4 hops, 4 owners, 4 holdings, 3 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-05-20
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, United Kingdom
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.
- COLLEGIATE AC GROUP LTD
- COLLEGIATE AC GROUP LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COLLEGIATE AC GROUP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12004626
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-20
- Registered office
- Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, United Kingdom
- SIC
- 68320
People & control
5 parties · 3 currentEvery 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.
- CLOTHIER, Robert
- director · British · appointed 2019-05-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-06-01 · CH · PSC register
- CUANALO, Heriberto Leobardo
- director · British · appointed 2019-05-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-05-20 · CH · PSC register
- CUANALO, Melanie Louise
- director · British · appointed 2019-05-20 · Companies House
- COLLEGIATE ASSET & DEVELOPMENT MANAGEMENT LTDAlso holds roles at 2 other companies
- COLLEGIATE AC LTDbeneficial owner
- Mr Heriberto Leobardo Cuanalobeneficial owner
- COLLEGIATE PRIMA VIDAE LTDAlso holds roles at 2 other companies
- COLLEGIATE AC LTDbeneficial owner
- Mr Heriberto Leobardo Cuanalobeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COLLEGIATE AC GROUP LTD?
- What is COLLEGIATE AC GROUP LTD's risk level?
- Where does COLLEGIATE AC GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COLLEGIATE AC GROUP LTD — nothing is disclosed before that.