Who owns DELUXE LOCKER LTD?

In the current sources, DELUXE LOCKER LTD is connected to Mr Hamid Rauf, Mr Jamaal Hanif, Mr Jamaal Hanif, Mr Hamid Rauf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DELUXE LOCKER LTD's risk level?

WhiteIntel flags DELUXE LOCKER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DELUXE LOCKER LTD appear across sources?

DELUXE LOCKER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DELUXE LOCKER LTD

Name: DELUXE LOCKER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELUXE LOCKER LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-13
Legal form: ltd
Activity: 46160
Registered office: 4 Chartwell Close, Ingleby Barwick, Stockton-On-Tees, TS17 0XQ, England

Low

Risk

DELUXE LOCKER LTD is a ltd registered in GB, incorporated 2024-01-13 (dissolved).

/03Ownership & control

Owners / controllers

DELUXE LOCKER LTD
- Mr Hamid Rauf· beneficial owner50%· via OpenOwnership
- Mr Jamaal Hanif· beneficial owner50%· via OpenOwnership
- Mr Jamaal Hanif· beneficial owner37.5%· via ch_psc
- Mr Hamid Rauf· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 15410042
Status: dissolved
Type: ltd
Incorporated: 2024-01-13
Registered office: 4 Chartwell Close, Ingleby Barwick, Stockton-On-Tees, TS17 0XQ, England
SIC: 46160

Officers · 2 active

HANIF, Jamaal
director · British · appt 2024-01-13
RAUF, Hamid
director · British · appt 2024-01-13

Beneficial owners · PSC · 2 current

●
Mr Hamid Rauf
individual PSC · England · since 2024-01-13
25–50% shares
●
Mr Jamaal Hanif
individual PSC · England · since 2024-01-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DELUXE LOCKER LTD. Notes are community-contributed leads, not verified facts.

Loading notes…