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Coverage — measured
Ownership hops held
26

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

Legal entityLowDissolved

Csmb Limited

Csmb Limited — dissolved UK company, incorporated 2005 (gb-coh:05623739). UBO chain traced 26 hops, 1 owner, 1 holding, 20 officers. Every claim linked to…

GB-COH 05623739Inc. 15 Nov 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-11-15
Legal form
ltd
Activity
70100
Registered office
Harvest Mills Common Road, Dunnington, York, YO19 5RY, 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
  • Csmb Limited
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedDOSSIER

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

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Verified Dossier€29

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 Csmb Limited, 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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UBO trace

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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.
05623739
Status
dissolved
Type
ltd
Incorporated
2005-11-15
Registered office
Harvest Mills Common Road, Dunnington, York, YO19 5RY, England
SIC
70100
/04

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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