- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CT 13167917 LIMITED
CT 13167917 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13167917). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-29
- Legal form
- ltd
- Activity
- 47789, 81300
- Registered office
- 13167917 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- CT 13167917 LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CT 13167917 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 13167917
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-29
- Registered office
- 13167917 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 47789, 81300
People & control
4 parties · 1 currentEvery 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.
- AMERICAN ASSET HOLDINGS LLC
- corporate director · appointed 2025-12-18 · Companies House
- corporate PSC · 75–100% shares · United States · since 2025-12-18 · CH · PSC register
Also holds roles at 72 other companies- CTSC295938 LIMITEDbeneficial owner
- CT 15873302 LIMITEDbeneficial owner
- CT 11135986 LIMITEDbeneficial owner
- MORAN, Karen
- director · British · appointed 2021-01-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-05-15 · CH · PSC register
- MORAN, Sophie Claire
- director · British · appointed 2021-01-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-10 · CH · PSC register
- MORAN, Stephen Michael
- director · British · appointed 2024-05-15 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-12-18 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CT 13167917 LIMITED?
- What is CT 13167917 LIMITED's risk level?
- Where does CT 13167917 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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