Who owns CARGO CONFERENCE (ICIC) LIMITED?

In the current sources, CARGO CONFERENCE (ICIC) LIMITED is connected to Deborah Finch, Deborah Finch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARGO CONFERENCE (ICIC) LIMITED's risk level?

WhiteIntel flags CARGO CONFERENCE (ICIC) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARGO CONFERENCE (ICIC) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowliquidation

CARGO CONFERENCE (ICIC) LIMITED

Name: CARGO CONFERENCE (ICIC) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARGO CONFERENCE (ICIC) LIMITED, Company, GB

CARGO CONFERENCE (ICIC) LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11895750). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2…

OO GB-COH-11895750Inc. 21 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-03-21
Legal form: ltd
Activity: 82302
Registered office: Staverton Court, Staverton, Cheltenham, GL51 0UX

/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

CARGO CONFERENCE (ICIC) LIMITED
- Deborah Finch· beneficial owner100%· via OpenOwnership
- Deborah Finch· 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.

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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 CARGO CONFERENCE (ICIC) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11895750
Status: liquidation
Type: ltd
Incorporated: 2019-03-21
Registered office: Staverton Court, Staverton, Cheltenham, GL51 0UX
SIC: 82302

/04

People & control

3 parties · 3 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.

●
BALL, Matthew
- director · British · appointed 2019-03-21 · Companies House
●
DUNN, Christopher Joseph
- director · British · appointed 2019-03-21 · Companies House
●
FINCH, Deborah
- director · British · appointed 2019-03-21 · Companies House
- individual PSC · 75–100% shares · since 2019-03-21 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARGO CONFERENCE (ICIC) LIMITED?: In the current sources, CARGO CONFERENCE (ICIC) LIMITED is connected to Deborah Finch, Deborah Finch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARGO CONFERENCE (ICIC) LIMITED's risk level?: WhiteIntel flags CARGO CONFERENCE (ICIC) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARGO CONFERENCE (ICIC) LIMITED appear across sources?: CARGO CONFERENCE (ICIC) 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 CARGO CONFERENCE (ICIC) 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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