Who owns CHRISTEL LTD?

In the current sources, CHRISTEL LTD is connected to Mrs Terri Sands, Mr Christopher Sands, Mr Christopher Sands, Mrs Terri Sands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHRISTEL LTD's risk level?

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

Where does CHRISTEL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CHRISTEL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-12-06
Legal form: ltd
Activity: 43390
Registered office: 29 Cargabane Road, Donaghmore, Newry, BT34 1SB, Northern Ireland

Low

Risk

CHRISTEL LTD is a ltd registered in GB, incorporated 2016-12-06 (active).

/03

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

CHRISTEL LTD
- Mrs Terri Sands· beneficial owner50%· via OpenOwnership
- Mr Christopher Sands· beneficial owner100%· via OpenOwnership
- Mr Christopher Sands· beneficial owner87.5%· via CH PSC
- Mrs Terri Sands· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: NI642557
Status: active
Type: ltd
Incorporated: 2016-12-06
Registered office: 29 Cargabane Road, Donaghmore, Newry, BT34 1SB, Northern Ireland
SIC: 43390

Officers · 1 active

SANDS, Christopher
director · Irish · appt 2016-12-06
SANDS, Terri(resigned)
director · Irish · appt 2016-12-06

Beneficial owners · PSC · 1 current

●
Mr Christopher Sands
individual PSC · Northern Ireland · since 2016-12-06
75–100% shares
●
Mrs Terri Sands
individual PSC · Northern Ireland · ceased 2024-02-08
25–50% 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 CHRISTEL 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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