Who owns CRAIG SUTTLE LIMITED?

In the current sources, CRAIG SUTTLE LIMITED is connected to Mr Craig Suttle, Mr Craig Suttle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRAIG SUTTLE LIMITED's risk level?

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

Where does CRAIG SUTTLE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CRAIG SUTTLE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-11-22
Legal form: ltd
Activity: 49320, 53201
Registered office: 19 College Farm Drive, Erdington, Birmingham, B23 5YE, England

Low

Risk

CRAIG SUTTLE LIMITED is a ltd registered in GB, incorporated 2017-11-22 (active).

/03

Ownership & control

Owners / controllers

CRAIG SUTTLE LIMITED
- Mr Craig Suttle· beneficial owner100%· via OpenOwnership
- Mr Craig Suttle· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11076138
Status: active
Type: ltd
Incorporated: 2017-11-22
Registered office: 19 College Farm Drive, Erdington, Birmingham, B23 5YE, England
SIC: 49320, 53201

Officers · 1 active

SUTTLE, Craig
director · British · appt 2017-11-22

Beneficial owners · PSC · 1 current

●
Mr Craig Suttle
individual PSC · England · since 2017-11-22
75–100% votes

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRAIG SUTTLE 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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