- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CORAL AND MINT LTD
CORAL AND MINT LTD — active UK company, incorporated 2020 (oo:GB-COH-12821317). UBO chain traced 8 hops, 6 owners, 2 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-18
- Legal form
- ltd
- Activity
- 46480
- Registered office
- 3 Alvington Terrace, Kingsbridge, TQ7 1HD, England
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.
- CORAL AND MINT LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CORAL AND MINT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12821317
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-18
- Registered office
- 3 Alvington Terrace, Kingsbridge, TQ7 1HD, England
- SIC
- 46480
People & control
3 parties · 2 currentEvery 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.
- BANKS, Kate Louise
- director · British · appointed 2020-08-18 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-10-01 · CH · PSC register
- Valnjim Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-01 · CH · PSC register
Also holds roles at 2 other companies- ROUNDED LTDbeneficial owner
- Mrs Kate Louise Banksbeneficial owner
- GARDNER, Sarah Jane
- director · British · appointed 2020-08-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-04-19 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORAL AND MINT LTD?
- What is CORAL AND MINT LTD's risk level?
- Where does CORAL AND MINT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CORAL AND MINT LTD — nothing is disclosed before that.