Who owns POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED?

In the current sources, POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED is connected to Michael Geofrey Gallagher, Mr Nicholas James Neave. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED's risk level?

WhiteIntel flags POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED appear across sources?

POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED

Name: POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED, Company, GB

LowActiveCompanyGB

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) · GB · incorporated 2025 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2025-12-22
Legal form: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity: 93120 - Activities of sport clubs
Registered office: 4 YOULGRAVE AVENUE, SUTTON-ON-SEA, MABLETHORPE, LINCOLNSHIRE, LN12 2JJ

/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

POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED
- Michael Geofrey Gallagher· beneficial owner· via CH PSC
- Mr Nicholas James Neave· beneficial owner· 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.

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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 POACHERS PRE65 CLASSIC TRIALS CLUB LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

22 Sept 2027Companies House
Accounts due
04 Jan 2027Companies House
Confirmation statement due
22 Dec 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16927510
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2025-12-22
Registered office: 4 YOULGRAVE AVENUE, SUTTON-ON-SEA, MABLETHORPE, LINCOLNSHIRE, LN12 2JJ
SIC: 93120 - Activities of sport clubs

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-09-22
Confirmation stmt due: 2027-01-04

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POACHERS PRE65 CLASSIC TRIALS CLUB 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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