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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

CENTURION BULK LTD

CENTURION BULK LTD — active UK company, incorporated 2013 (oo:GB-COH-NI616893). UBO chain traced 18 hops, 7 owners, 5 officers. Cited to 2 registries.

OO GB-COH-NI616893Inc. 19 Feb 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-02-19
Legal form
ltd
Activity
50200
Registered office
16 Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland
/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
18 hops lockedDOSSIER

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

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
NI616893
Status
active
Type
ltd
Incorporated
2013-02-19
Registered office
16 Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland
SIC
50200
/04

People & control

8 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.

  • BJERG-NIELSEN, Kennet
    • director · Danish · appointed 2013-02-19 · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
  • JACOBSEN, Thomas
    • director · Danish · appointed 2013-02-19 · Companies House
  • Lcc International Limited
    • corporate PSC · 75–100% shares · Isle Of Man · since 2023-03-30 · CH · PSC register
  • RINGBERG, Thomas
    • director · Danish · appointed 2013-02-19 · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
  • TAGGART, Denise Caroline
    • secretary · appointed 2013-02-19 · Companies House
    • director · British · appointed 2013-02-19 · Companies House
    • individual PSC · significant influence or control · Northern Ireland · since 2016-04-06 · CH · PSC register
  • Lcc Group Holdings Ltd
    • corporate PSC · 25–50% shares · Northern Ireland · ceased 2023-03-30 · CH · PSC register
    Also holds roles at 17 other companies
  • Lcc Group Limited
    • corporate PSC · 25–50% shares · Northern Ireland · ceased 2019-10-15 · CH · PSC register
  • Mr Tomas Jacobsen
    • individual PSC · 25–50% shares · ceased 2017-10-19 · CH · PSC register

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

/05

Common questions

Who owns CENTURION BULK LTD?
In the current sources, CENTURION BULK LTD is connected to Lcc International Limited, Lcc Group Limited, Mr Kennet Bjerg-Nielsen, Mrs Denise Caroline Taggart, Mr Tomas Jacobsen and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CENTURION BULK LTD's risk level?
WhiteIntel flags CENTURION BULK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CENTURION BULK LTD appear across sources?
CENTURION BULK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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