Who owns THYSSENKRUPP KRAUSE?

No ownership or control links for THYSSENKRUPP KRAUSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THYSSENKRUPP KRAUSE's risk level?

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

Where does THYSSENKRUPP KRAUSE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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THYSSENKRUPP KRAUSE

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

LowActiveCompanyGB

private unlimited · GB · incorporated 1981 · Active

/01

Registry identity

Status: active
Incorporated: 1981-01-26
Legal form: private unlimited
Activity: 28110
Registered office: Unit 5 The Felbridge Centre, Imberhorn Lane, East Grinstead, West Sussex, RH19 1XP

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of THYSSENKRUPP KRAUSE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

03 Dec 2016Companies House
Confirmation statement overdue
30 Sept 2012Companies House
Latest accounts made up
26 Jan 1981Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 01541188
Status: active
Type: private unlimited
Incorporated: 1981-01-26
Registered office: Unit 5 The Felbridge Centre, Imberhorn Lane, East Grinstead, West Sussex, RH19 1XP
SIC: 28110

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2012-09-30
Confirmation stmt due: 2016-12-03overdue

FORMERLY KNOWN AS

JOHANN A. KRAUSE U.K. LTD

/05

People & control

10 parties · 2 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.

●
HARPER, Garry
- director · British · appointed 2006-06-30 · Companies House
●
PHILLIPS, David Michael
- secretary · British · appointed 2009-03-01 · Companies House
●
CORDES, Ingo
- director · German · appointed 2006-06-30 · resigned · Companies House
●
FINCH, Andrew
- secretary · British · appointed 2005-10-07 · resigned · Companies House
●
KROEMKER, Michael Kurt
- secretary · German · resigned · Companies House
- director · German · appointed 1996-08-29 · resigned · Companies House
●
MCGUIGAN, Frank
- director · British · resigned · Companies House
●
OVERBECK, Thomas, Dr
- director · German · appointed 2006-06-30 · resigned · Companies House
●
SAVORY, David John
- director · British · resigned · Companies House
●
WHEELER, Rodney Michael
- director · British · resigned · Companies House
●
WILSON, Richard Miles
- secretary · British · appointed 1996-08-29 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THYSSENKRUPP KRAUSE. 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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