Who owns SUSAN HERBERT SETTLEMENT?

No ownership or control links for SUSAN HERBERT SETTLEMENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUSAN HERBERT SETTLEMENT's risk level?

WhiteIntel flags SUSAN HERBERT SETTLEMENT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUSAN HERBERT SETTLEMENT appear across sources?

SUSAN HERBERT SETTLEMENT is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowLAPSED

SUSAN HERBERT SETTLEMENT

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

SUSAN HERBERT SETTLEMENT — UK company (lei:213800I5CTEG4NTZJ589). Cited to 1 registry.

LEI 213800I5CTEG4NTZJ589CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: LAPSED

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on SUSAN HERBERT SETTLEMENT is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 8888

/04

Common questions

Who owns SUSAN HERBERT SETTLEMENT?: No ownership or control links for SUSAN HERBERT SETTLEMENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUSAN HERBERT SETTLEMENT's risk level?: WhiteIntel flags SUSAN HERBERT SETTLEMENT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUSAN HERBERT SETTLEMENT appear across sources?: SUSAN HERBERT SETTLEMENT 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 SUSAN HERBERT SETTLEMENT. 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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