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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

TRAINED BY JOE LTD

TRAINED BY JOE LTD — active UK company, incorporated 2025 (gb-coh:16364582). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16364582Inc. 04 Apr 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-04-04
Legal form
ltd
Activity
93130
Registered office
3 Dudley Road, Gravesend, DA11 9QH, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAINED BY JOE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRAINED BY JOE LTD 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 · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on TRAINED BY JOE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16364582
Status
active
Type
ltd
Incorporated
2025-04-04
Registered office
3 Dudley Road, Gravesend, DA11 9QH, United Kingdom
SIC
93130
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-01-04
Confirmation stmt due
2026-04-17overdue
/05

People & control

1 party · 1 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.

  • BINGHAM, Nigella
    • director · British · appointed 2025-04-04 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-04-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

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