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Coverage — measured
Sources fused
3
Ownership hops held
7
Resolved records
2

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

Legal entityLowActive

COMMERCIAL INVESTMENTS (UK) LIMITED

COMMERCIAL INVESTMENTS (UK) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08481333). UBO chain traced 7 hops, 5 owners, 2 officers, filed…

OO GB-COH-08481333Inc. 09 Apr 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Seychelles, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-04-09
Legal form
ltd
Activity
68320
Registered office
31 Creek Road, Hayling Island, PO11 9QZ, England
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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
7 hops lockedDOSSIER

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

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Verified Dossier€29

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 COMMERCIAL INVESTMENTS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-04-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
08481333
Status
active
Type
ltd
Incorporated
2013-04-09
Registered office
31 Creek Road, Hayling Island, PO11 9QZ, England
SIC
68320
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Profit / (loss)£15,939
Net assets£31,198
Cash£1,118
Shareholder funds£100
Fixed assets£46,658
Current assets£1,205,949
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 3 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.

4 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns COMMERCIAL INVESTMENTS (UK) LIMITED?
In the current sources, COMMERCIAL INVESTMENTS (UK) LIMITED is connected to Mr Terence Moss, Mr Terence Frederick Moss, Mr Terence Moss, Commercial Investments Ltd (Seychelles Based Company Under Certificate Number 008967), Mr Terence Frederick Moss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMMERCIAL INVESTMENTS (UK) LIMITED's risk level?
WhiteIntel flags COMMERCIAL INVESTMENTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMMERCIAL INVESTMENTS (UK) LIMITED appear across sources?
COMMERCIAL INVESTMENTS (UK) LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMMERCIAL INVESTMENTS (UK) LIMITED. 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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