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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 entityLowDissolved

THREADGOLD CLOUD SERVICES LTD

THREADGOLD CLOUD SERVICES LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13806878). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-13806878Inc. 17 Dec 2021ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-12-17
Legal form
ltd
Activity
96090
Registered office
Dalton House, Chester Street, Wrexham, LL13 8AH, Wales
/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 lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THREADGOLD CLOUD SERVICES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
13806878
Status
dissolved
Type
ltd
Incorporated
2021-12-17
Registered office
Dalton House, Chester Street, Wrexham, LL13 8AH, Wales
SIC
96090
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2025-12-30overdue
/06

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.

  • THREADGOLD, Trudi Michelle
    • director · Welsh · appointed 2021-12-17 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2021-12-17 · CH · PSC register

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

/07

Common questions

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