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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

CHAUCER GROUP INTERNATIONAL LTD

CHAUCER GROUP INTERNATIONAL LTD — active UK company, incorporated 2018 (oo:GB-COH-11409374). UBO chain traced 14 hops, 3 owners, 6 holdings, 9 officers.…

OO GB-COH-11409374Inc. 11 Jun 2018ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-06-11
Legal form
ltd
Activity
64209
Registered office
52 Lime Street, London, EC3M 7AF, United Kingdom
/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
14 hops lockedDOSSIER

14-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 CHAUCER GROUP INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
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.
11409374
Status
active
Type
ltd
Incorporated
2018-06-11
Registered office
52 Lime Street, London, EC3M 7AF, United Kingdom
SIC
64209
/04

People & control

14 parties · 5 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.

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHAUCER GROUP INTERNATIONAL LTD?
In the current sources, CHAUCER GROUP INTERNATIONAL LTD is connected to Mr Jeremy Grahame Hill, Mr Jeremy Grahame Hill, Chaucer Capital Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHAUCER GROUP INTERNATIONAL LTD's risk level?
WhiteIntel flags CHAUCER GROUP INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHAUCER GROUP INTERNATIONAL LTD appear across sources?
CHAUCER GROUP INTERNATIONAL 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 CHAUCER GROUP INTERNATIONAL 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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