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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

Specialist Cars Of Malton Limited

Specialist Cars Of Malton Limited — dissolved UK company, incorporated 2007 (oo:GB-COH-06241474). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 1…

OO GB-COH-06241474Inc. 09 May 2007ltdGB
Ownership graph Export .md
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
dissolved
Incorporated
2007-05-09
Legal form
ltd
Activity
56101
Registered office
The Old Chapel Main Street, Westow, York, YO60 7NE, England
/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
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 Specialist Cars Of Malton Limited, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
06241474
Status
dissolved
Type
ltd
Incorporated
2007-05-09
Registered office
The Old Chapel Main Street, Westow, York, YO60 7NE, England
SIC
56101
/04

People & control

5 parties · 2 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.

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Specialist Cars Of Malton Limited?
In the current sources, Specialist Cars Of Malton Limited is connected to Specialist Cars Of Malton Limited, Specialist Cars Of Malton Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Specialist Cars Of Malton Limited's risk level?
WhiteIntel flags Specialist Cars Of Malton Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Specialist Cars Of Malton Limited appear across sources?
Specialist Cars Of Malton 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 Specialist Cars Of Malton 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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