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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

THORSTEN MEK LTD

THORSTEN MEK LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14180858). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-14180858Inc. 19 Jun 2022ltdGB
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
2022-06-19
Legal form
ltd
Activity
71129
Registered office
95 Gale Way, Tiverton, EX16 5FA, 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
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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 THORSTEN MEK 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.
14180858
Status
dissolved
Type
ltd
Incorporated
2022-06-19
Registered office
95 Gale Way, Tiverton, EX16 5FA, England
SIC
71129
/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.

  • SHAH, Corie
    • director · British · appointed 2022-06-19 · Companies House
    • individual PSC · 50–75% shares · England · since 2022-06-19 · CH · PSC register
  • EVANS, Mark Andrew
    • director · Welsh · appointed 2022-06-24 · resigned · Companies House
    • individual PSC · 25–50% shares · Wales · ceased 2024-05-22 · CH · PSC register

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

/05

Common questions

Who owns THORSTEN MEK LTD?
In the current sources, THORSTEN MEK LTD is connected to Mr Mark Andrew Evans, Mr Corie Shah, Mr Mark Andrew Evans, Mr Corie Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORSTEN MEK LTD's risk level?
WhiteIntel flags THORSTEN MEK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORSTEN MEK LTD appear across sources?
THORSTEN MEK 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 THORSTEN MEK 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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