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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

CROSSDALE SERVICES LTD

CROSSDALE SERVICES LTD — active UK company, incorporated 2020 (oo:GB-COH-12687580). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-12687580Inc. 22 Jun 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2020-06-22
Legal form
ltd
Activity
78109
Registered office
AACSL ACCOUNTANTS, 1st Floor North Westgate House The High, Harlow, Essex, CM20 1YS
/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

None in current sources.

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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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 CROSSDALE SERVICES LTD, 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
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
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/03

Register record, filings & financials

live · Companies House
Company no.
12687580
Status
active
Type
ltd
Incorporated
2020-06-22
Registered office
AACSL ACCOUNTANTS, 1st Floor North Westgate House The High, Harlow, Essex, CM20 1YS
SIC
78109
/04

Common questions

Who owns CROSSDALE SERVICES LTD?
In the current sources, CROSSDALE SERVICES LTD is connected to Mr Ehimen Usiesi Ikheloa, Mr Ehimen Usiesi Ikheloa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROSSDALE SERVICES LTD's risk level?
WhiteIntel flags CROSSDALE SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROSSDALE SERVICES LTD appear across sources?
CROSSDALE SERVICES LTD 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 CROSSDALE SERVICES LTD. 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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