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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03556450). UBO chain traced 10 hops, 4 owners, 2 holdings, 20…

OO GB-COH-03556450Inc. 27 Apr 1998ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-04-27
Legal form
ltd
Activity
68209, 70229
Registered office
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, 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
  • ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
Walk the full UBO chain
10 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ADVANCE NORTHUMBERLAND (COMMERCIAL) 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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
03556450
Status
active
Type
ltd
Incorporated
1998-04-27
Registered office
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
SIC
68209, 70229
/04

People & control

22 parties · 9 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.

22 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED?
In the current sources, ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED is connected to ADVANCE NORTHUMBERLAND LIMITED, Northumberland County Council, ADVANCE NORTHUMBERLAND LIMITED, Northumberland County Council. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED's risk level?
WhiteIntel flags ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED appear across sources?
ADVANCE NORTHUMBERLAND (COMMERCIAL) 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 ADVANCE NORTHUMBERLAND (COMMERCIAL) 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED — nothing is disclosed before that.

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