Who owns CKM PLUMBING & HEATING SERVICES LIMITED?

In the current sources, CKM PLUMBING & HEATING SERVICES LIMITED is connected to Mr Craig Morgan, Mr Craig Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CKM PLUMBING & HEATING SERVICES LIMITED's risk level?

WhiteIntel flags CKM PLUMBING & HEATING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CKM PLUMBING & HEATING SERVICES LIMITED appear across sources?

CKM PLUMBING & HEATING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CKM PLUMBING & HEATING SERVICES LIMITED

Name: CKM PLUMBING & HEATING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CKM PLUMBING & HEATING SERVICES 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
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-02-07
Legal form: ltd
Activity: 43220
Registered office: 2 Berry Square, Dowlais, Merthyr Tydfil, CF48 3AL, Wales

Low

Risk

CKM PLUMBING & HEATING SERVICES LIMITED is a ltd registered in GB, incorporated 2024-02-07 (active).

/03

Ownership & control

Owners / controllers

CKM PLUMBING & HEATING SERVICES LIMITED
- Mr Craig Morgan· beneficial owner100%· via OpenOwnership
- Mr Craig Morgan· beneficial owner87.5%· via ch_psc

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

/04

Company profile

live · Companies House

Company no.: 15473417
Status: active
Type: ltd
Incorporated: 2024-02-07
Registered office: 2 Berry Square, Dowlais, Merthyr Tydfil, CF48 3AL, Wales
SIC: 43220

Officers · 1 active

MORGAN, Craig
director · British · appt 2024-02-07

Beneficial owners · PSC · 1 current

●
Mr Craig Morgan
individual PSC · Wales · since 2024-02-07
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CKM PLUMBING & HEATING SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on CKM PLUMBING & HEATING SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "e3cfb27a-a518-52ba-9e32-8bb70bc9ccc2")