Who owns HAND IN HAND ACTIVITIES CIC?

No ownership or control links for HAND IN HAND ACTIVITIES CIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HAND IN HAND ACTIVITIES CIC's risk level?

WhiteIntel flags HAND IN HAND ACTIVITIES CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAND IN HAND ACTIVITIES CIC appear across sources?

HAND IN HAND ACTIVITIES CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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HAND IN HAND ACTIVITIES CIC

Name: HAND IN HAND ACTIVITIES CIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAND IN HAND ACTIVITIES CIC, Company, GB

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2016 · Active

/01

Registry identity

Status: active
Incorporated: 2016-08-30
Legal form: private limited guarant nsc
Activity: 82990
Registered office: 8 Allendale Terrace, Haswell, County Durham, DH6 2AF

/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.

Expand in graph Live UK registry

Monitoring

Coverage of HAND IN HAND ACTIVITIES CIC 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

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 10351560
Status: active
Type: private limited guarant nsc
Incorporated: 2016-08-30
Registered office: 8 Allendale Terrace, Haswell, County Durham, DH6 2AF
SIC: 82990

/04

People & control

5 parties · 5 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.

●
KEENE, Philip William
- director · English · appointed 2017-11-15 · Companies House
●
SHIELDS, Mark
- director · British · appointed 2016-08-30 · Companies House
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WATSON-SHIELDS, Alison Caroline
- secretary · appointed 2016-08-30 · Companies House
- director · British · appointed 2016-08-30 · Companies House
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WATSON, Caroline Joyce
- director · British · appointed 2016-08-30 · Companies House
●
WATSON, Robert Henry
- director · British · appointed 2016-08-30 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAND IN HAND ACTIVITIES CIC. 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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