Who owns COCO CARMEL LTD?

In the current sources, COCO CARMEL LTD is connected to Ms Carmel Mary Thayre, Ms Carmel Mary Thayre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COCO CARMEL LTD's risk level?

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

Where does COCO CARMEL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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COCO CARMEL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-04-19
Legal form: ltd
Activity: 82990
Registered office: Coco Carmel Hair Boutique Grayswood Common, Grayswood, Haslemere, Surrey, GU27 2DN, England

Low

Risk

COCO CARMEL LTD is a ltd registered in GB, incorporated 2012-04-19 (active).

/03

Ownership & control

Owners / controllers

COCO CARMEL LTD
- Ms Carmel Mary Thayre· beneficial owner100%· via OpenOwnership
- Ms Carmel Mary Thayre· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08037814
Status: active
Type: ltd
Incorporated: 2012-04-19
Registered office: Coco Carmel Hair Boutique Grayswood Common, Grayswood, Haslemere, Surrey, GU27 2DN, England
SIC: 82990

Officers · 2 active

THAYRE, Carmel Mary
director · British · appt 2012-04-19
THAYRE, Michael John
director · British · appt 2024-09-02

Beneficial owners · PSC · 1 current

●
Ms Carmel Mary Thayre
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COCO CARMEL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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