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Coverage — measured
Ownership hops held
3

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

Legal entityLowDissolved

Cash 4u Flintshire Ltd

Cash 4u Flintshire Ltd — dissolved UK company, incorporated 2022 (gb-coh:14157208). UBO chain traced 3 hops, 3 owners, 5 holdings, 3 officers. Every claim…

GB-COH 14157208Inc. 07 Jun 2022ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-06-07
Legal form
ltd
Activity
47770
Registered office
2 Mersey View, Birkenhead, CH41 9AR, England
/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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

3-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 Cash 4u Flintshire Ltd, 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.
14157208
Status
dissolved
Type
ltd
Incorporated
2022-06-07
Registered office
2 Mersey View, Birkenhead, CH41 9AR, England
SIC
47770
/04

People & control

8 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.

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

/05

Common questions

Who owns Cash 4u Flintshire Ltd?
In the current sources, Cash 4u Flintshire Ltd is connected to Mr Stephen John Shelley, Megan Jamie Marcus, Mr Carl Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cash 4u Flintshire Ltd's risk level?
WhiteIntel flags Cash 4u Flintshire Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cash 4u Flintshire Ltd appear across sources?
Cash 4u Flintshire 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 Cash 4u Flintshire 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Cash 4u Flintshire Ltd — nothing is disclosed before that.

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