Who owns GLOBAL E-COMMERCE EXPERTS LTD?

In the current sources, GLOBAL E-COMMERCE EXPERTS LTD is connected to Mr Andrew George Hooper, Miss Michelle Lynet Horton, Ms Michelle Horton, Ms Michelle Horton, Mr Andrew George Hooper and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL E-COMMERCE EXPERTS LTD's risk level?

WhiteIntel flags GLOBAL E-COMMERCE EXPERTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL E-COMMERCE EXPERTS LTD appear across sources?

GLOBAL E-COMMERCE EXPERTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowliquidation

GLOBAL E-COMMERCE EXPERTS LTD

Name: GLOBAL E-COMMERCE EXPERTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL E-COMMERCE EXPERTS LTD, Company, GB

GLOBAL E-COMMERCE EXPERTS LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-10838998). UBO chain traced 9 hops, 7 owners, 8 holdings, 3 officers.…

OO GB-COH-10838998Inc. 28 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2017-06-28
Legal form: ltd
Activity: 47910, 51210, 52103, 69203
Registered office: 100 St James Road, Northampton, NN5 5LF

/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

GLOBAL E-COMMERCE EXPERTS LTD
- Mr Andrew George Hooper· beneficial owner50%· via OpenOwnership
- Miss Michelle Lynet Horton· beneficial owner50%· via OpenOwnership
- Ms Michelle Horton· beneficial owner50%· via OpenOwnership
- Ms Michelle Horton· beneficial owner37.5%· via CH PSC
- Mr Andrew George Hooper· beneficial owner37.5%· via CH PSC
- Miss Michelle Lynet Horton· beneficial owner37.5%· via CH PSC
- TYA GRP LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GLOBAL E-COMMERCE EXPERTS LTD
- GEE EXPANDLY LTD· beneficial owner100%· via OpenOwnership
- PSP GLOBAL ECOMM LOGISTICS LTD· beneficial owner50%· via OpenOwnership
- MY TREND GLOBAL LTD· beneficial owner100%· via OpenOwnership
- GLOBAL E-COMMERCE LOGISTICS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GLOBAL E-COMMERCE EXPERTS LTD, resolved and sourced — yours to keep, no subscription.

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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10838998
Status: liquidation
Type: ltd
Incorporated: 2017-06-28
Registered office: 100 St James Road, Northampton, NN5 5LF
SIC: 47910, 51210, 52103, 69203

/04

People & control

9 parties · 1 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.

■
Tya Grp Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-27 · CH · PSC register
Also holds roles at 28 other companies
- Ms Antonella Sole Sardi Dimabeneficial owner
- BATTLE MOTORING LTDbeneficial owner
- FIRS HOUSE LIMITEDbeneficial owner
●
DIMA, Antonella Soledad Sardi
- director · Italian · appointed 2024-09-27 · resigned · Companies House
●
GEE EXPANDLY LTD
Also holds roles at 4 other companies
- GLOBAL E-COMMERCE LOGISTICS LTDbeneficial owner
- Mr Andrew George Hooperbeneficial owner
- BLUE NILE HOLDINGS LTDbeneficial owner
●
GLOBAL E-COMMERCE LOGISTICS LTD
Also holds roles at 1 other company
- GEE EXPANDLY LTDbeneficial owner
●
HOOPER, Andrew George
- director · British · appointed 2018-09-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-09-27 · CH · PSC register
●
HORTON, Michelle
- director · Swazi · appointed 2017-06-28 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-01 · CH · PSC register
●
Miss Michelle Lynet Horton
- individual PSC · 25–50% shares · England · ceased 2024-09-27 · CH · PSC register
●
MY TREND GLOBAL LTD
Also holds roles at 2 other companies
- Miss Alexandra Rose Taylor Robsonbeneficial owner
- Ms Michealla Hortonbeneficial owner
●
PSP GLOBAL ECOMM LOGISTICS LTD
Also holds roles at 1 other company
- PSP WORLDWIDE LOGISTICS LIMITEDbeneficial owner

9 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GLOBAL E-COMMERCE EXPERTS LTD?: In the current sources, GLOBAL E-COMMERCE EXPERTS LTD is connected to Mr Andrew George Hooper, Miss Michelle Lynet Horton, Ms Michelle Horton, Ms Michelle Horton, Mr Andrew George Hooper and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL E-COMMERCE EXPERTS LTD's risk level?: WhiteIntel flags GLOBAL E-COMMERCE EXPERTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL E-COMMERCE EXPERTS LTD appear across sources?: GLOBAL E-COMMERCE EXPERTS LTD 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 GLOBAL E-COMMERCE EXPERTS LTD. 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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