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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Cmme Group Limited

Cmme Group Limited — dissolved UK company, incorporated 2015 (gb-coh:09501915). UBO chain traced 1 hop, 1 owner, 3 holdings, 19 officers. Every claim linked…

GB-COH 09501915Inc. 20 Mar 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2015-03-20
Legal form
ltd
Activity
64922
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cmme Group Limited — 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 Cmme Group Limited 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 Cmme Group Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09501915
Status
dissolved
Type
ltd
Incorporated
2015-03-20
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC
64922
/04

People & control

23 parties · 5 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.

23 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

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