Who owns LUBBOCK FINE PROBATE LLP?

In the current sources, LUBBOCK FINE PROBATE LLP is connected to LUBBOCK FINE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUBBOCK FINE PROBATE LLP's risk level?

WhiteIntel flags LUBBOCK FINE PROBATE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUBBOCK FINE PROBATE LLP appear across sources?

LUBBOCK FINE PROBATE LLP 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

LUBBOCK FINE PROBATE LLP

Name: LUBBOCK FINE PROBATE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUBBOCK FINE PROBATE LLP, Company, GB

LUBBOCK FINE PROBATE LLP — active UK company, incorporated 2023 (oo:GB-COH-OC450181). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2 registries.

OO GB-COH-OC450181Inc. 04 Dec 2023llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2023-12-04
Legal form: llp
Registered office: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

/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

LUBBOCK FINE PROBATE LLP
- LUBBOCK FINE LLP· beneficial owner· 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 LUBBOCK FINE PROBATE LLP — 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 LUBBOCK FINE PROBATE LLP 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

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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

Nothing further on LUBBOCK FINE PROBATE LLP 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.: OC450181
Status: active
Type: llp
Incorporated: 2023-12-04
Registered office: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

/04

People & control

5 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.

●
BLACKBURN, Philip Michael Scott
- llp designated member · appointed 2023-12-04 · Companies House
●
LUBBOCK FINE LLP
- corporate llp member · appointed 2023-12-04 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2023-12-04 · CH · PSC register
Also holds roles at 18 other companies
- BENROYCE LIMITEDbeneficial owner
- LORDHALL SECURITIES LIMITEDbeneficial owner
- LUBBOCK FINE TRUSTEES LIMITEDbeneficial owner
●
MOSS, Phillip John
- llp member · appointed 2023-12-04 · Companies House
●
TURNER, Mark Julian
- llp designated member · appointed 2023-12-04 · Companies House
●
DEEN, Mohamed Ali Shaharan
- llp member · appointed 2024-06-05 · resigned · Companies House

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

/05

Common questions

Who owns LUBBOCK FINE PROBATE LLP?: In the current sources, LUBBOCK FINE PROBATE LLP is connected to LUBBOCK FINE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUBBOCK FINE PROBATE LLP's risk level?: WhiteIntel flags LUBBOCK FINE PROBATE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUBBOCK FINE PROBATE LLP appear across sources?: LUBBOCK FINE PROBATE LLP 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 LUBBOCK FINE PROBATE LLP. 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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