Who owns CRIMETAG LIMITED?

In the current sources, CRIMETAG LIMITED is connected to Mr Anthony Raymond Westington, Mr John Anthony Yandell, Mr John Anthony Yandell, Mr Anthony Raymond Westington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRIMETAG LIMITED's risk level?

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

Where does CRIMETAG LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CRIMETAG LIMITED

Name: CRIMETAG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRIMETAG LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-12-19
Legal form: ltd
Activity: 74990
Registered office: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

CRIMETAG LIMITED is a ltd registered in GB, incorporated 2013-12-19 (active).

Ownership & control

Owners / controllers

CRIMETAG LIMITED
- Mr Anthony Raymond Westington· beneficial owner75%· via OpenOwnership
- Mr John Anthony Yandell· beneficial owner50%· via OpenOwnership
- Mr John Anthony Yandell· beneficial owner37.5%· via ch_psc
- Mr Anthony Raymond Westington· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Anthony Raymond Westingtonbeneficial owner 75%→CRIMETAG LIMITED
1Mr John Anthony Yandellbeneficial owner 50%→CRIMETAG LIMITED
1Mr John Anthony Yandellbeneficial owner 37.5%→CRIMETAG LIMITED
1Mr Anthony Raymond Westingtonbeneficial owner 62.5%→CRIMETAG LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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SECURE INNOVATION LIMITED
SALTASH

Company profile· live · Companies House

Company no.: 08820718
Status: active
Type: ltd
Incorporated: 2013-12-19
Registered office: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
SIC: 74990

Officers · 2 active

PASCOE, Martin Jeremy
director · British · appt 2013-12-19
WESTINGTON, Anthony Raymond
director · British · appt 2013-12-19
YANDELL, John Anthony(resigned)
director · British · appt 2013-12-19

Beneficial owners · PSC · 1 current

●
Mr Anthony Raymond Westington
individual PSC · since 2016-04-06
50–75% shares
●
Mr John Anthony Yandell
individual PSC · ceased 2019-10-31
25–50% shares

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

CRIMETAG LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House