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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

CONNECT INTERNATIONAL HOLDINGS LIMITED

CONNECT INTERNATIONAL HOLDINGS LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09902486). UBO chain traced 2 hops, 2 owners, 2 officers. Cited…

OO GB-COH-09902486Inc. 04 Dec 2015ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-12-04
Legal form
ltd
Activity
99999
Registered office
291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom
/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
  • CONNECT INTERNATIONAL HOLDINGS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CONNECT INTERNATIONAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
09902486
Status
dissolved
Type
ltd
Incorporated
2015-12-04
Registered office
291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom
SIC
99999
/04

People & control

2 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.

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

/05

Common questions

Who owns CONNECT INTERNATIONAL HOLDINGS LIMITED?
In the current sources, CONNECT INTERNATIONAL HOLDINGS LIMITED is connected to Jungang Cui, Jungang Cui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONNECT INTERNATIONAL HOLDINGS LIMITED's risk level?
WhiteIntel flags CONNECT INTERNATIONAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONNECT INTERNATIONAL HOLDINGS LIMITED appear across sources?
CONNECT INTERNATIONAL HOLDINGS 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 CONNECT INTERNATIONAL HOLDINGS 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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