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LIVE · CORPUS
Dossier
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MICHAEL CHURM HOLDINGS LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
UBO hops
10
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-10-10
Legal form
registered overseas entity
Registered office
29 Amathountos Myria Court, Flat 11, Limassol, 4532, Cyprus

MICHAEL CHURM HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2023-10-10 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE031212
Status
registered
Type
registered overseas entity
Incorporated
2023-10-10
Registered office
29 Amathountos Myria Court, Flat 11, Limassol, 4532, Cyprus
Beneficial owners · PSC · 2 current
  • ■
    Utmost International Group Holdings Limited
    corporate PSC · United Kingdom · since 2021-11-30 · trace owners →
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Michael Churm
    individual PSC · Cyprus · since 2004-01-13
    right to appoint and remove directors registered overseas entity
    offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-10-23
/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL CHURM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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