Who owns 00531098 LIMITED?

No ownership or control links for 00531098 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 00531098 LIMITED's risk level?

WhiteIntel flags 00531098 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 00531098 LIMITED appear across sources?

00531098 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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00531098 LIMITED

Name: 00531098 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 00531098 LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 5
Same address: 1

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 1954-03-27
Legal form: ltd
Activity: 2875
Registered office: C/O Kpmg Festival Way, Stoke On Trent, ST1 5TA

Low

Risk

00531098 LIMITED is a ltd registered in GB, incorporated 1954-03-27 (liquidation).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 00531098
Status: liquidation
Type: ltd
Incorporated: 1954-03-27
Registered office: C/O Kpmg Festival Way, Stoke On Trent, ST1 5TA
SIC: 2875

Officers · 5 active

COOKE, Alan Stephen
secretary · British
BOUGHEY, Lucy
director · British
COOKE, Alan Stephen
director · British
COOKE, Joyce
director · British
COOKE, Michael William
director · British

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 00531098 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on 00531098 LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c8ecf5b1-d46c-545d-a65e-6bf80699caa7")