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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

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

Legal entityLowActive

MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) — active UK company, incorporated 1901 (oo:GB-COH-00070960). UBO chain traced 4 hops, 2 owners, 20 officers.…

OO GB-COH-00070960Inc. 25 Jul 1901ltdGB
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
1901-07-25
Legal form
ltd
Activity
19100
Registered office
West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
4 hops lockedSTANDARD

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

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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 MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE), resolved and sourced — yours to keep, no subscription.

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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
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
00070960
Status
active
Type
ltd
Incorporated
1901-07-25
Registered office
West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
SIC
19100
/05

People & control

19 parties · 3 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)?
In the current sources, MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) is connected to HARGREAVES (UK) LIMITED, Hargreaves (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)'s risk level?
WhiteIntel flags MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) appear across sources?
MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE). 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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