Who owns PAUL REAST LIMITED?

In the current sources, PAUL REAST LIMITED is connected to Mr Alred Paul Reast, Mr Alred Paul Reast. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAUL REAST LIMITED's risk level?

WhiteIntel flags PAUL REAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL REAST LIMITED appear across sources?

PAUL REAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PAUL REAST LIMITED

Name: PAUL REAST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAUL REAST LIMITED, Company, GB

LowLiquidationCompanyGB

Private Limited Company · GB · incorporated 2019 · Liquidation

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: Liquidation
Incorporated: 2019-10-22
Legal form: Private Limited Company
Activity: 42120 - Construction of railways and underground railways, 49320 - Taxi operation
Registered office: C/O JT MAXWELL LIMITED UNIT 2.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWODD, FAILSWORTH, OL8 3QL

/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

PAUL REAST LIMITED
- Mr Alred Paul Reast· beneficial owner100%· via OpenOwnership
- Mr Alred Paul Reast· beneficial owner87.5%· via CH PSC

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 PAUL REAST LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

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

04 Nov 2021Companies House
Confirmation statement overdue
22 Jul 2021Companies House
Accounts overdue
22 Oct 2019Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 12273793
Status: Liquidation
Type: Private Limited Company
Incorporated: 2019-10-22
Registered office: C/O JT MAXWELL LIMITED UNIT 2.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWODD, FAILSWORTH, OL8 3QL
SIC: 42120 - Construction of railways and underground railways, 49320 - Taxi operation

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2021-07-22overdue
Confirmation stmt due: 2021-11-04overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL REAST 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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