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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02976748). UBO chain traced 2 hops, 2 owners, 10…

OO GB-COH-02976748Inc. 10 Oct 1994private limited guarant nscGB
Ownership graph Export .md
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
1994-10-10
Legal form
private limited guarant nsc
Activity
66190
Registered office
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
/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
Walk the full UBO chain
2 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02976748
Status
active
Type
private limited guarant nsc
Incorporated
1994-10-10
Registered office
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
SIC
66190
/04

People & control

25 parties · 10 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.

25 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?
In the current sources, COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED is connected to Mr Duncan Gallon, Mr Duncan Gallon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED's risk level?
WhiteIntel flags COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED appear across sources?
COAL STAFF SUPERANNUATION SCHEME TRUSTEES 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 COAL STAFF SUPERANNUATION SCHEME TRUSTEES 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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