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Dossier

CT GROUNDWORKS & CIVILS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
12
Officers
6
Beneficial owners
6
UBO hops
12
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-02-25
Legal form
ltd
Activity
43120
Registered office
Rear Plot Middle Reen Place, Traston Road, Newport, NP19 4UL, Wales

CT GROUNDWORKS & CIVILS LTD is a ltd registered in GB, incorporated 2020-02-25 (dissolved).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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.
12482085
Status
dissolved
Type
ltd
Incorporated
2020-02-25
Registered office
Rear Plot Middle Reen Place, Traston Road, Newport, NP19 4UL, Wales
SIC
43120
Officers · 1 active
  • WILLIAMS, John
    director · British · appt 2024-01-02
  • RASUL, Rehan(resigned)
    director · British · appt 2023-06-14
  • TAYLOR, Colin Peter(resigned)
    director · British · appt 2023-06-15
  • TAYLOR, Colin Peter(resigned)
    director · British · appt 2023-06-14
  • TAYLOR, Colin Peter(resigned)
    director · British · appt 2020-02-25
  • TAYLOR, Jack Paul William(resigned)
    director · Welsh · appt 2022-06-01
Beneficial owners · PSC · 1 current

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 CT GROUNDWORKS & CIVILS 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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