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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

LIONGATE COURIERS LTD

LIONGATE COURIERS LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-13004967). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-13004967Inc. 09 Nov 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-11-09
Legal form
ltd
Activity
42990, 49410, 62090, 63990
Registered office
The Toll House, 115 High Street, Smethwick, West Midlands, B66 1AA, United Kingdom
/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
4 hops lockedSTANDARD

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

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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 LIONGATE COURIERS LTD, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House
Company no.
13004967
Status
dissolved
Type
ltd
Incorporated
2020-11-09
Registered office
The Toll House, 115 High Street, Smethwick, West Midlands, B66 1AA, United Kingdom
SIC
42990, 49410, 62090, 63990
/04

People & control

2 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.

  • HUDSON, Jamie
    • director · British · appointed 2020-11-09 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2020-11-09 · CH · PSC register
  • SINGH, Avtar
    • director · Indian · appointed 2020-11-09 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-09 · CH · PSC register

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

/05

Common questions

Who owns LIONGATE COURIERS LTD?
In the current sources, LIONGATE COURIERS LTD is connected to Mr Jamie Hudson, Mr Avtar Singh, Mr Avtar Singh, Mr Jamie Hudson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIONGATE COURIERS LTD's risk level?
WhiteIntel flags LIONGATE COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIONGATE COURIERS LTD appear across sources?
LIONGATE COURIERS 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 LIONGATE COURIERS 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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