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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

GRAHAM CARR INVESTMENTS LTD

GRAHAM CARR INVESTMENTS LTD — registered UK company, incorporated 2023 (oo:GB-COH-OE021914). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE021914Inc. 02 Feb 2023registered overseas entityGB
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Live UK registry
/01

Registry identity

Status
registered
Incorporated
2023-02-02
Legal form
registered overseas entity
Registered office
39 George Street, Timaru, 7910, New Zealand
/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
  • GRAHAM CARR INVESTMENTS LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRAHAM CARR INVESTMENTS LTD — 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 GRAHAM CARR INVESTMENTS LTD 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
YOURS NOW · FREE

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 GRAHAM CARR INVESTMENTS LTD 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.
OE021914
Status
registered
Type
registered overseas entity
Incorporated
2023-02-02
Registered office
39 George Street, Timaru, 7910, New Zealand
/04

People & control

1 party · 1 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.

  • Graham Carr
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · New Zealand · since 2011-09-29 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRAHAM CARR INVESTMENTS LTD?
In the current sources, GRAHAM CARR INVESTMENTS LTD is connected to Graham Carr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAHAM CARR INVESTMENTS LTD's risk level?
WhiteIntel flags GRAHAM CARR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAHAM CARR INVESTMENTS LTD appear across sources?
GRAHAM CARR INVESTMENTS 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 GRAHAM CARR INVESTMENTS 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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