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Coverage — measured
Sources fused
2
Ownership hops held
38

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

Legal entityLowActive

SPECIALIST VAN LEASING LTD

SPECIALIST VAN LEASING LTD — active UK company, incorporated 2012 (oo:GB-COH-08138640). UBO chain traced 38 hops, 2 owners, 10 officers. Cited to 2…

OO GB-COH-08138640Inc. 11 Jul 2012ltdGB
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Live UK registry
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-07-11
Legal form
ltd
Activity
45190, 99999
Registered office
Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR, 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
38 hops lockedDOSSIER

38-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 SPECIALIST VAN LEASING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08138640
Status
active
Type
ltd
Incorporated
2012-07-11
Registered office
Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
SIC
45190, 99999
/04

People & control

12 parties · 4 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.

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

/05

Common questions

Who owns SPECIALIST VAN LEASING LTD?
In the current sources, SPECIALIST VAN LEASING LTD is connected to Agility Group (Uk) Limited, AGILITY GROUP (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPECIALIST VAN LEASING LTD's risk level?
WhiteIntel flags SPECIALIST VAN LEASING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPECIALIST VAN LEASING LTD appear across sources?
SPECIALIST VAN LEASING 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 SPECIALIST VAN LEASING 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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