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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 entityLowActive

CHARLIE BEARS PETCARE LTD

CHARLIE BEARS PETCARE LTD — active UK company, incorporated 2020 (oo:GB-COH-12454320). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-12454320Inc. 11 Feb 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2020-02-11
Legal form
ltd
Activity
96090
Registered office
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, 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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLIE BEARS PETCARE 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 CHARLIE BEARS PETCARE 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
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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

Nothing further on CHARLIE BEARS PETCARE 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.
12454320
Status
active
Type
ltd
Incorporated
2020-02-11
Registered office
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
SIC
96090
/04

People & control

2 parties · 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.

  • WILLIAMS, Gavin
    • director · British · appointed 2020-02-11 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2020-02-11 · CH · PSC register
  • AML REGISTRARS LIMITED
    • corporate secretary · appointed 2021-08-10 · resigned · Companies House

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

/05

Common questions

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