Who owns CONNOLLY CAPITAL INVESTMENTS LTD?

In the current sources, CONNOLLY CAPITAL INVESTMENTS LTD is connected to Michael Thomas Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONNOLLY CAPITAL INVESTMENTS LTD's risk level?

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

Where does CONNOLLY CAPITAL INVESTMENTS LTD appear across sources?

CONNOLLY CAPITAL INVESTMENTS LTD 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: 1

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

Legal entityLowDissolved

CONNOLLY CAPITAL INVESTMENTS LTD

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

CONNOLLY CAPITAL INVESTMENTS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15942858). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1…

OO GB-COH-15942858Inc. 09 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2024-09-09
Legal form: ltd
Activity: 68100
Registered office: 4 Templars Way, Leeds, West Yorkshire, LS25 1HR, 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

CONNOLLY CAPITAL INVESTMENTS LTD
- Michael Thomas Connolly· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONNOLLY CAPITAL INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
CONNOLLY, Michael Thomas
- director · British · appointed 2024-09-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-09-09 · CH · PSC register

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

Monitoring

Coverage of CONNOLLY CAPITAL INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on CONNOLLY CAPITAL INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 15942858
Status: dissolved
Type: ltd
Incorporated: 2024-09-09
Registered office: 4 Templars Way, Leeds, West Yorkshire, LS25 1HR, United Kingdom
SIC: 68100

/05

Common questions

Who owns CONNOLLY CAPITAL INVESTMENTS LTD?: In the current sources, CONNOLLY CAPITAL INVESTMENTS LTD is connected to Michael Thomas Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONNOLLY CAPITAL INVESTMENTS LTD's risk level?: WhiteIntel flags CONNOLLY CAPITAL INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONNOLLY CAPITAL INVESTMENTS LTD appear across sources?: CONNOLLY CAPITAL INVESTMENTS LTD 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 CONNOLLY CAPITAL INVESTMENTS 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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