In the current sources, SCGU4E LTD is connected to Mr Gary Thomas Sharp, Mr Christopher O'Brien, Mr Christopher O'Brien, Mr Gary Thomas Sharp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCGU4E LTD's risk level?

WhiteIntel flags SCGU4E LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCGU4E LTD appear across sources?

SCGU4E LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

SCGU4E LTD

Name: SCGU4E LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCGU4E LTD, Company, GB

SCGU4E LTD — active UK company, incorporated 2024 (oo:GB-COH-15516988). UBO chain traced 4 hops, 4 owners, 4 holdings, 2 officers. Cited to 2 registries.

OO GB-COH-15516988Inc. 23 Feb 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-02-23
Legal form: ltd
Activity: 87100
Registered office: 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, S4 8LE, 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

SCGU4E LTD
- Mr Gary Thomas Sharp· beneficial owner50%· via OpenOwnership
- Mr Christopher O'Brien· beneficial owner50%· via OpenOwnership
- Mr Christopher O'Brien· beneficial owner37.5%· via CH PSC
- Mr Gary Thomas Sharp· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SCGU4E LTD
- SCGU4 HOLD CO LTD· beneficial owner100%· via OpenOwnership
- MORAR PAGHAM LTD· beneficial owner87.5%· via CH PSC
- MORAR GRAVESEND LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 SCGU4E LTD, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15516988
Status: active
Type: ltd
Incorporated: 2024-02-23
Registered office: 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, S4 8LE, England
SIC: 87100

/04

People & control

5 parties · 2 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.

●
O\'BRIEN, Christopher
- director · British · appointed 2024-02-23 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2024-02-23 · CH · PSC register
●
SHARP, Gary Thomas
- director · British · appointed 2024-02-23 · Companies House
- individual PSC · 25–50% shares · England · since 2024-02-23 · CH · PSC register
●
MORAR GRAVESEND LTD
Also holds roles at 3 other companies
- SCGU4 HOLD CO LTDbeneficial owner
- MORAR CARE GROUP UK LTDbeneficial owner
- MOHL 4 LTDbeneficial owner
●
MORAR PAGHAM LTD
Also holds roles at 3 other companies
- SCGU4 HOLD CO LTDbeneficial owner
- MORAR CARE GROUP UK LTDbeneficial owner
- MOHL 4 LTDbeneficial owner
●
SCGU4 HOLD CO LTD
Also holds roles at 2 other companies
- MORAR GRAVESEND LTDbeneficial owner
- MORAR PAGHAM LTDbeneficial owner

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

/05

Common questions

Who owns SCGU4E LTD?: In the current sources, SCGU4E LTD is connected to Mr Gary Thomas Sharp, Mr Christopher O'Brien, Mr Christopher O'Brien, Mr Gary Thomas Sharp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCGU4E LTD's risk level?: WhiteIntel flags SCGU4E LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCGU4E LTD appear across sources?: SCGU4E 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 SCGU4E 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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