Who owns EBBW VALE AUTO LOCKSMITHS LIMITED?

In the current sources, EBBW VALE AUTO LOCKSMITHS LIMITED is connected to Mr Dirk Anthony Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EBBW VALE AUTO LOCKSMITHS LIMITED's risk level?

WhiteIntel flags EBBW VALE AUTO LOCKSMITHS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EBBW VALE AUTO LOCKSMITHS LIMITED appear across sources?

EBBW VALE AUTO LOCKSMITHS LIMITED 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: 1

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

Legal entityLowActive

EBBW VALE AUTO LOCKSMITHS LIMITED

Name: EBBW VALE AUTO LOCKSMITHS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EBBW VALE AUTO LOCKSMITHS LIMITED, Company, GB

EBBW VALE AUTO LOCKSMITHS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07724687). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2…

OO GB-COH-07724687Inc. 01 Aug 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2011-08-01
Legal form: ltd
Activity: 45320
Registered office: 10 Tredegar Avenue, Hilltop, Ebbw Vale, NP23 6PB

/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

EBBW VALE AUTO LOCKSMITHS LIMITED
- Mr Dirk Anthony Anderson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EBBW VALE AUTO LOCKSMITHS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EBBW VALE AUTO LOCKSMITHS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on EBBW VALE AUTO LOCKSMITHS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 07724687
Status: active
Type: ltd
Incorporated: 2011-08-01
Registered office: 10 Tredegar Avenue, Hilltop, Ebbw Vale, NP23 6PB
SIC: 45320

/04

People & control

1 party · 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.

●
ANDERSON, Dirk Anthony
- director · British · appointed 2011-08-01 · Companies House
- individual PSC · 75–100% shares · since 2016-08-01 · CH · PSC register

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

/05

Common questions

Who owns EBBW VALE AUTO LOCKSMITHS LIMITED?: In the current sources, EBBW VALE AUTO LOCKSMITHS LIMITED is connected to Mr Dirk Anthony Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EBBW VALE AUTO LOCKSMITHS LIMITED's risk level?: WhiteIntel flags EBBW VALE AUTO LOCKSMITHS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EBBW VALE AUTO LOCKSMITHS LIMITED appear across sources?: EBBW VALE AUTO LOCKSMITHS 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 EBBW VALE AUTO LOCKSMITHS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…