Who owns CHANNEL TIMBER LIMITED?

In the current sources, CHANNEL TIMBER LIMITED is connected to Mr Charles Sacofsky, Mr Charles Sacofsky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHANNEL TIMBER LIMITED's risk level?

WhiteIntel flags CHANNEL TIMBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHANNEL TIMBER LIMITED appear across sources?

CHANNEL TIMBER LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CHANNEL TIMBER LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Sources: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 1991-06-05
Legal form: Private Limited Company
Activity: 46730 - Wholesale of wood, construction materials and sanitary equipment
Registered office: UNIT 4, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN

Low

Risk

CHANNEL TIMBER LIMITED is a Private Limited Company registered in GB, incorporated 1991-06-05 (active).

/03

Also appears in

GLEIF

CHANNEL TIMBER LIMITEDGLEIF · lei:213800XDVB2XWD84KT92

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

CHANNEL TIMBER LIMITED
- Mr Charles Sacofsky· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 02617359
Status: Active
Type: Private Limited Company
Incorporated: 1991-06-05
Registered office: UNIT 4, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
SIC: 46730 - Wholesale of wood, construction materials and sanitary equipment

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHANNEL TIMBER LIMITED. 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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