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Legal entityLowDissolved

Ccib Holdings Limited

Ccib Holdings Limited — dissolved UK company, incorporated 2006 (gb-coh:06004494). 2 holdings, 9 officers. Every claim linked to its source.

GB-COH 06004494Inc. 21 Nov 2006ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2006-11-21
Legal form
ltd
Activity
70100
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, 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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ccib Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ccib Holdings Limited 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
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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

Nothing further on Ccib Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06004494
Status
dissolved
Type
ltd
Incorporated
2006-11-21
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC
70100
/04

People & control

12 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.

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

/05

Common questions

Who owns Ccib Holdings Limited?
No ownership or control links for Ccib Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ccib Holdings Limited's risk level?
WhiteIntel flags Ccib Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ccib Holdings Limited appear across sources?
Ccib Holdings 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 Ccib Holdings 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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