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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

COMMUNITY SHOP C.I.C.

COMMUNITY SHOP C.I.C. — active UK company, incorporated 2013 (oo:GB-COH-08690615). UBO chain traced 21 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-08690615Inc. 13 Sept 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-09-13
Legal form
ltd
Activity
47190
Registered office
C/O Company Shop Limited Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
/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
21 hops lockedSTANDARD

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

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Standard Dossier€39

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 COMMUNITY SHOP C.I.C., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
08690615
Status
active
Type
ltd
Incorporated
2013-09-13
Registered office
C/O Company Shop Limited Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
SIC
47190
/04

People & control

21 parties · 8 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.

21 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMMUNITY SHOP C.I.C.?
In the current sources, COMMUNITY SHOP C.I.C. is connected to COMPANY SHOP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMMUNITY SHOP C.I.C.'s risk level?
WhiteIntel flags COMMUNITY SHOP C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMMUNITY SHOP C.I.C. appear across sources?
COMMUNITY SHOP C.I.C. 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 COMMUNITY SHOP C.I.C.. 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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