Who owns CL MCLEOD LTD?

In the current sources, CL MCLEOD LTD is connected to Bethany Hurley, Mrs Emily Trinidad, Mrs Emily Trinidad, Bethany Hurley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CL MCLEOD LTD's risk level?

WhiteIntel flags CL MCLEOD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CL MCLEOD LTD appear across sources?

CL MCLEOD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CL MCLEOD LTD

Name: CL MCLEOD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CL MCLEOD LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-12-01
Legal form: ltd
Activity: 82920
Registered office: 3t Elizabeth House, 30-32 The Boulevard, Weston-Super-Mare, BS23 1NF, United Kingdom

CL MCLEOD LTD is a ltd registered in GB, incorporated 2021-12-01 (dissolved).

Ownership & control

Owners / controllers

CL MCLEOD LTD
- Bethany Hurley· beneficial owner100%· via OpenOwnership
- Mrs Emily Trinidad· beneficial owner100%· via OpenOwnership
- Mrs Emily Trinidad· beneficial owner87.5%· via ch_psc
- Bethany Hurley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Bethany Hurleybeneficial owner 100%→CL MCLEOD LTD
1Mrs Emily Trinidadbeneficial owner 100%→CL MCLEOD LTD
1Mrs Emily Trinidadbeneficial owner 87.5%→CL MCLEOD LTD
1Bethany Hurleybeneficial owner 87.5%→CL MCLEOD LTD

Company profile· live · Companies House

Company no.: 13775483
Status: dissolved
Type: ltd
Incorporated: 2021-12-01
Registered office: 3t Elizabeth House, 30-32 The Boulevard, Weston-Super-Mare, BS23 1NF, United Kingdom
SIC: 82920

Officers · 1 active

TRINIDAD, Emily
director · Filipino · appt 2022-02-14
HURLEY, Bethany(resigned)
director · British · appt 2021-12-01

Beneficial owners · PSC · 1 current

●
Mrs Emily Trinidad
individual PSC · United Kingdom · since 2022-02-14
75–100% shares
●
Bethany Hurley
individual PSC · ceased 2022-02-14
75–100% shares

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

CL MCLEOD LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House