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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

CITY OF LONDON DRY CLEANING COMPANY LIMITED

CITY OF LONDON DRY CLEANING COMPANY LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03055088). UBO chain traced 22 hops, 9 owners, 11 officers.…

OO GB-COH-03055088Inc. 10 May 1995ltdGB
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Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-05-10
Legal form
ltd
Activity
96010
Registered office
Timpson House, Claverton Road, Manchester, M23 9TT, 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
22 hops lockedDOSSIER

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

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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 CITY OF LONDON DRY CLEANING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03055088
Status
active
Type
ltd
Incorporated
1995-05-10
Registered office
Timpson House, Claverton Road, Manchester, M23 9TT, England
SIC
96010
/04

People & control

12 parties · 4 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.

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITY OF LONDON DRY CLEANING COMPANY LIMITED?
In the current sources, CITY OF LONDON DRY CLEANING COMPANY LIMITED is connected to Mr Andrew Russell James, Mr David William James, Mr Robert Finnemore Kemp, Mrs Margaret Ann Kemp, Mrs Margaret Ann Kemp and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY OF LONDON DRY CLEANING COMPANY LIMITED's risk level?
WhiteIntel flags CITY OF LONDON DRY CLEANING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY OF LONDON DRY CLEANING COMPANY LIMITED appear across sources?
CITY OF LONDON DRY CLEANING COMPANY 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 CITY OF LONDON DRY CLEANING COMPANY 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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