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Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityLowDissolved

BULK HAULAGE(EUROPEAN) LTD

BULK HAULAGE(EUROPEAN) LTD — dissolved UK company, incorporated 2012 (oo:GB-COH-08304691). UBO chain traced 6 hops, 4 owners, 3 officers. Cited to 1 registry.

OO GB-COH-08304691Inc. 22 Nov 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-11-22
Legal form
ltd
Activity
82990
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE
/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.

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6 hops lockedDOSSIER

6-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 BULK HAULAGE(EUROPEAN) LTD, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
08304691
Status
dissolved
Type
ltd
Incorporated
2012-11-22
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE
SIC
82990
/04

People & control

4 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.

  • Bulk Haulage Group Limited
    • corporate PSC · 75–100% shares · England · since 2021-12-21 · CH · PSC register
    Also holds roles at 2 other companies
  • TURNER, Paul Michael
    • director · British · appointed 2013-10-11 · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-12-21 · CH · PSC register
  • KING, George
    • director · Uk · appointed 2013-09-20 · resigned · Companies House
    • director · English · appointed 2012-11-22 · resigned · Companies House
  • Mrs Susan Turner
    • individual PSC · 75–100% shares · England · ceased 2018-11-30 · CH · PSC register

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

/05

Common questions

Who owns BULK HAULAGE(EUROPEAN) LTD?
In the current sources, BULK HAULAGE(EUROPEAN) LTD is connected to BULK HAULAGE GROUP LIMITED, Mr Paul Michael Turner, Mrs Susan Turner, BULK HAULAGE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BULK HAULAGE(EUROPEAN) LTD's risk level?
WhiteIntel flags BULK HAULAGE(EUROPEAN) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BULK HAULAGE(EUROPEAN) LTD appear across sources?
BULK HAULAGE(EUROPEAN) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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