Who owns CRUACHAN GUESTHOUSE LTD?

In the current sources, CRUACHAN GUESTHOUSE LTD is connected to Mr Mohammad Mobinuddin, Mr Mohammad Mobinuddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRUACHAN GUESTHOUSE LTD's risk level?

WhiteIntel flags CRUACHAN GUESTHOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRUACHAN GUESTHOUSE LTD appear across sources?

CRUACHAN GUESTHOUSE LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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CRUACHAN GUESTHOUSE LTD

Name: CRUACHAN GUESTHOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRUACHAN GUESTHOUSE LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2024 · Dissolved

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-08-30
Legal form: ltd
Activity: 55100
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

/02

Also appears in

companies_house_bulk

CRUACHAN GUESTHOUSE LTDcompanies_house_bulk · gb-coh:17240893

The same real-world entity, resolved across sources.

/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

CRUACHAN GUESTHOUSE LTD
- Mr Mohammad Mobinuddin· beneficial owner100%· via OpenOwnership
- Mr Mohammad Mobinuddin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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3-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 CRUACHAN GUESTHOUSE LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Register record, filings & financials

live · Companies House

Company no.: 15926820
Status: dissolved
Type: ltd
Incorporated: 2024-08-30
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 55100

/05

People & control

1 party · 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.

●
MOBINUDDIN, Mohammad
- secretary · appointed 2024-08-30 · Companies House
- director · Pakistani · appointed 2024-08-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-08-30 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRUACHAN GUESTHOUSE 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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