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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

CRIMINAL CLOTHING LTD.

CRIMINAL CLOTHING LTD. — active UK company, incorporated 2001 (oo:GB-COH-04184750). UBO chain traced 27 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04184750Inc. 22 Mar 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-03-22
Legal form
ltd
Activity
99999
Registered office
Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedDOSSIER

27-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 CRIMINAL CLOTHING LTD., resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
04184750
Status
active
Type
ltd
Incorporated
2001-03-22
Registered office
Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
SIC
99999
/04

People & control

22 parties · 3 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 · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CRIMINAL CLOTHING LTD.?
In the current sources, CRIMINAL CLOTHING LTD. is connected to Mr Yafei Yuan, Mr Yafei Yuan, HOUSE OF FRASER BRANDS LIMITED, HOUSE OF FRASER BRANDS LIMITED, HF STORES REALISATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRIMINAL CLOTHING LTD.'s risk level?
WhiteIntel flags CRIMINAL CLOTHING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRIMINAL CLOTHING LTD. appear across sources?
CRIMINAL CLOTHING 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 CRIMINAL CLOTHING 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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