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LIVE · CORPUS
Dossier

CARA GOLD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
6
Beneficial owners
3
Same address
3
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
1998-11-04
Legal form
ltd
Activity
74990
Registered office
96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

CARA GOLD LIMITED is a ltd registered in GB, incorporated 1998-11-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

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

Unlock in the full dossier
/04

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.

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03661235
Status
active
Type
ltd
Incorporated
1998-11-04
Registered office
96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
SIC
74990
Officers · 2 active
  • JUPP, David Holroyd
    secretary · British · appt 1998-11-04
  • JUPP, David Holroyd
    director · British · appt 1998-11-04
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-11-04
  • DAVIES, Brian(resigned)
    director · British · appt 1998-11-04
  • HORLOCK, Guy(resigned)
    director · British · appt 1998-11-04
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1998-11-04
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FRENCH & JUPPS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARA GOLD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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