Who owns SEOL + GOLD LIMITED?

In the current sources, SEOL + GOLD LIMITED is connected to Mr Ian Howard Haring, Mr Ian Howard Haring, Mr Ian Howard Haring, ANDRA JEWELS LIMITED, ANDRA TRADING LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEOL + GOLD LIMITED's risk level?

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

Where does SEOL + GOLD LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SEOL + GOLD LIMITED

Name: SEOL + GOLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEOL + GOLD LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 4
Same address: 3
UBO hops: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-04-17
Legal form: ltd
Activity: 47770
Registered office: 7 Clive Avenue, Hastings, TN35 5LD, United Kingdom

Low

Risk

SEOL + GOLD LIMITED is a ltd registered in GB, incorporated 2020-04-17 (active).

/03

Ownership & control

Owners / controllers

SEOL + GOLD LIMITED
- Mr Ian Howard Haring· beneficial owner100%· via OpenOwnership
- Mr Ian Howard Haring· beneficial owner87.5%· via ch_psc
- ANDRA JEWELS LIMITED· beneficial owner87.5%· via ch_psc
- ANDRA TRADING LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

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

Unlock in the full dossier

/04

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.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
17 Apr 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12561206
Status: active
Type: ltd
Incorporated: 2020-04-17
Registered office: 7 Clive Avenue, Hastings, TN35 5LD, United Kingdom
SIC: 47770

Officers · 1 active

HOBBIS, Nicholas John
director · British · appt 2025-03-17
HARING, Ian Howard(resigned)
director · British · appt 2023-06-25
HARING, Richard Anthony(resigned)
director · British · appt 2020-04-17

Beneficial owners · PSC · 1 current

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Andra Trading Limited
corporate PSC · England · since 2026-02-12 · trace owners →
75–100% shares
■
Andra Jewels Limited
corporate PSC · England · ceased 2026-02-12 · trace owners →
75–100% shares
●
Mr Ian Howard Haring
individual PSC · United Kingdom · ceased 2025-03-08
75–100% shares
●
Mr Ian Howard Haring
individual PSC · United Kingdom · ceased 2023-06-25
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-30
Outstanding charges: 1

/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ANDRA JEWELS LIMITED

GABRENIAN HOLDINGS LIMITEDbeneficial owner
VAUGHTONS HOLDINGS LIMITEDbeneficial owner
FUNKYROX LIMITEDbeneficial owner
L. J. DESIGNS LIMITEDbeneficial owner

ANDRA TRADING LIMITED

VAUGHTONS LIMITEDbeneficial owner
FUNKYROX LIMITEDbeneficial owner
L. J. DESIGNS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEOL + GOLD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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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: "eedea392-2769-57cf-922d-24550c18a2cd")