Who owns GOITRE TOWER ANTHRACITE TRUSTEES LIMITED?

In the current sources, GOITRE TOWER ANTHRACITE TRUSTEES LIMITED is connected to GOITRE TOWER ANTHRACITE LIMITED, GOITRE TOWER ANTHRACITE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOITRE TOWER ANTHRACITE TRUSTEES LIMITED's risk level?

WhiteIntel flags GOITRE TOWER ANTHRACITE TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOITRE TOWER ANTHRACITE TRUSTEES LIMITED appear across sources?

GOITRE TOWER ANTHRACITE TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityLowDissolved

GOITRE TOWER ANTHRACITE TRUSTEES LIMITED

Name: GOITRE TOWER ANTHRACITE TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOITRE TOWER ANTHRACITE TRUSTEES LIMITED, Company, GB

GOITRE TOWER ANTHRACITE TRUSTEES LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03885712). UBO chain traced 8 hops, 2 owners, 14 officers.…

OO GB-COH-03885712Inc. 30 Nov 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-11-30
Legal form: ltd
Activity: 82990
Registered office: Tower Colliery, Treherbert Road, Hiwaun, Aberdare, Mid Glamorgan, CF44 9UF

/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

GOITRE TOWER ANTHRACITE TRUSTEES LIMITED
- GOITRE TOWER ANTHRACITE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GOITRE TOWER ANTHRACITE TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 03885712
Status: dissolved
Type: ltd
Incorporated: 1999-11-30
Registered office: Tower Colliery, Treherbert Road, Hiwaun, Aberdare, Mid Glamorgan, CF44 9UF
SIC: 82990

/04

People & control

13 parties · 5 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.

●
DAVIES, Alan John
- director · British · appointed 2015-06-18 · Companies House
■
Goitre Tower Anthracite Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Mr Geoffrey Neil Daviesbeneficial owner
- Mr Anthony Shottbeneficial owner
- WELSH DRAGON COAL LIMITEDbeneficial owner
●
JAMES, Victor Robert
- secretary · British · appointed 2009-09-04 · Companies House
- director · British · appointed 2009-09-04 · Companies House
●
SHOTT, Anthony
- director · Welsh · appointed 1999-12-02 · Companies House
●
THOMAS, Wayne
- director · British,Welsh · appointed 2009-09-04 · Companies House
●
DAVIES, David
- director · British · appointed 2009-09-04 · resigned · Companies House
●
DAVIES, John
- director · British · appointed 2001-08-16 · resigned · Companies House
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1999-11-30 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-11-30 · resigned · Companies House
●
O SULLIVAN, Tyrone
- director · British · appointed 1999-12-02 · resigned · Companies House
●
ROBERTS, Glyndwr John
- director · Welsh · appointed 2002-06-12 · resigned · Companies House
●
WHITE, Jeffrey
- director · British · appointed 1999-12-02 · resigned · Companies House
●
WILLIAMS, Kevin Thomas
- secretary · British · appointed 1999-12-02 · resigned · Companies House
- director · British · appointed 1999-12-02 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOITRE TOWER ANTHRACITE TRUSTEES LIMITED?: In the current sources, GOITRE TOWER ANTHRACITE TRUSTEES LIMITED is connected to GOITRE TOWER ANTHRACITE LIMITED, GOITRE TOWER ANTHRACITE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOITRE TOWER ANTHRACITE TRUSTEES LIMITED's risk level?: WhiteIntel flags GOITRE TOWER ANTHRACITE TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOITRE TOWER ANTHRACITE TRUSTEES LIMITED appear across sources?: GOITRE TOWER ANTHRACITE TRUSTEES 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 GOITRE TOWER ANTHRACITE TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GOITRE TOWER ANTHRACITE TRUSTEES LIMITED — nothing is disclosed before that.

Claim this record