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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

CNC MACHINE TOOLS LIMITED

CNC MACHINE TOOLS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04088102). UBO chain traced 10 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-04088102Inc. 11 Oct 2000ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-10-11
Legal form
ltd
Activity
25620, 25730, 72190, 74100
Registered office
Unit 8 S Chalk Lane, Snetterton, Norfolk, NR16 2JZ
/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
10 hops lockedSTANDARD

10-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 CNC MACHINE TOOLS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
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UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
04088102
Status
active
Type
ltd
Incorporated
2000-10-11
Registered office
Unit 8 S Chalk Lane, Snetterton, Norfolk, NR16 2JZ
SIC
25620, 25730, 72190, 74100
/05

People & control

10 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.

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

/06

Common questions

Who owns CNC MACHINE TOOLS LIMITED?
In the current sources, CNC MACHINE TOOLS LIMITED is connected to CNC MACHINE TOOLS LIMITED, Mr Edward Ian Clapham, Cnc Precision Engineering Services Ltd, Mr Edward Ian Clapham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CNC MACHINE TOOLS LIMITED's risk level?
WhiteIntel flags CNC MACHINE TOOLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CNC MACHINE TOOLS LIMITED appear across sources?
CNC MACHINE TOOLS LIMITED 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 CNC MACHINE TOOLS LIMITED. 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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