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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CAROLE LOADER LIMITED

CAROLE LOADER LIMITED — active - proposal to strike off UK company, incorporated 2013 (oo:GB-COH-08415489). UBO chain traced 4 hops, 4 owners. Cited to 2…

OO GB-COH-08415489Inc. 22 Feb 2013Private Limited CompanyGB
Ownership graph Export .md
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 Proposal to Strike off
Incorporated
2013-02-22
Legal form
Private Limited Company
Activity
70229 - Management consultancy activities other than financial management
Registered office
15 GLENORRIN CLOSE, WASHINGTON, TYNE AND WEAR, NE38 0DZ
/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
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 CAROLE LOADER LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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

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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/03

Register record, filings & financials

Companies House register
Company no.
08415489
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-22
Registered office
15 GLENORRIN CLOSE, WASHINGTON, TYNE AND WEAR, NE38 0DZ
SIC
70229 - Management consultancy activities other than financial management
/04

Common questions

Who owns CAROLE LOADER LIMITED?
In the current sources, CAROLE LOADER LIMITED is connected to Mrs Carole Loader, Mr Christopher Ian Loader, Mr Christopher Ian Loader, Mrs Carole Loader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAROLE LOADER LIMITED's risk level?
WhiteIntel flags CAROLE LOADER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAROLE LOADER LIMITED appear across sources?
CAROLE LOADER 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 CAROLE LOADER 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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