Who owns COINC SHELF 403 LIMITED?

In the current sources, COINC SHELF 403 LIMITED is connected to Mr Daniel Gerard O'Connell, Graeme Hay, Mr Daniel Gerard O'Connell, Graeme Hay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COINC SHELF 403 LIMITED's risk level?

WhiteIntel flags COINC SHELF 403 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COINC SHELF 403 LIMITED appear across sources?

COINC SHELF 403 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

COINC SHELF 403 LIMITED

Name: COINC SHELF 403 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COINC SHELF 403 LIMITED, Company, GB

COINC SHELF 403 LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11130783). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-11130783Inc. 03 Jan 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-01-03
Legal form: ltd
Activity: 99999
Registered office: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, 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

COINC SHELF 403 LIMITED
- Mr Daniel Gerard O'Connell· beneficial owner100%· via OpenOwnership
- Graeme Hay· beneficial owner100%· via OpenOwnership
- Mr Daniel Gerard O'Connell· beneficial owner87.5%· via CH PSC
- Graeme Hay· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 COINC SHELF 403 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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.: 11130783
Status: dissolved
Type: ltd
Incorporated: 2018-01-03
Registered office: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom
SIC: 99999

/04

People & control

3 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.

●
O'CONNELL, Daniel Gerard
- director · Irish · appointed 2020-10-19 · Companies House
- individual PSC · 75–100% shares · England · since 2020-10-19 · CH · PSC register
●
Graeme Hay
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-10-19 · CH · PSC register
●
HAY, Graeme James Hugh
- director · British · appointed 2018-01-03 · resigned · Companies House

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

/05

Common questions

Who owns COINC SHELF 403 LIMITED?: In the current sources, COINC SHELF 403 LIMITED is connected to Mr Daniel Gerard O'Connell, Graeme Hay, Mr Daniel Gerard O'Connell, Graeme Hay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COINC SHELF 403 LIMITED's risk level?: WhiteIntel flags COINC SHELF 403 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COINC SHELF 403 LIMITED appear across sources?: COINC SHELF 403 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 COINC SHELF 403 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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