Who owns Ccif (Gloucester) Limited?

No ownership or control links for Ccif (Gloucester) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ccif (Gloucester) Limited's risk level?

WhiteIntel flags Ccif (Gloucester) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ccif (Gloucester) Limited appear across sources?

Ccif (Gloucester) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

Ccif (Gloucester) Limited

Name: Ccif (Gloucester) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ccif (Gloucester) Limited, Company, GB

Ccif (Gloucester) Limited — UK company (psc:dabis2-7XHyaOfWnkiTbzqQNYXg). 1 holding. Every claim linked to its source.

PSC dabis2-7XHyaOfWnkiTbzqQNYXgCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Ccif (Gloucester) Limited
- WHITTLE SQUARE MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ccif (Gloucester) 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 Ccif (Gloucester) 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ccif (Gloucester) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 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.

●
WHITTLE SQUARE MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- DISTRICT ESTATES LIMITED(THE)beneficial owner
- Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fundbeneficial owner
- TURNSTONE GROUP LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Ccif (Gloucester) Limited?: No ownership or control links for Ccif (Gloucester) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ccif (Gloucester) Limited's risk level?: WhiteIntel flags Ccif (Gloucester) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ccif (Gloucester) Limited appear across sources?: Ccif (Gloucester) 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 Ccif (Gloucester) 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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