---
title: "CUSTOMS INSIGHTS CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a910c2b-45cf-478b-b70f-59ac36214126
json: https://whiteintel.dev/api/public/dossier/2a910c2b-45cf-478b-b70f-59ac36214126
identifier: gb-coh:03948823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUSTOMS INSIGHTS CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03948823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a910c2b-45cf-478b-b70f-59ac36214126  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a910c2b-45cf-478b-b70f-59ac36214126  

## Ownership & control

### Owners / controllers

- **GB GLOBAL MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03948823`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-16
- **Registered office:** Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
- **SIC:** 52290

### Officers

- BROOKS, Nicholas Kevin — secretary · appointed 2019-07-31
- CLEAR, Terry Douglas James — director · British · appointed 2019-03-01
- LIDDELL, Iain Robert — director · British · appointed 2010-04-01
- O'DONOVAN, Sean Roderick — secretary · British · appointed 2002-12-24 · resigned 2005-07-07
- TUCK, Barry George — secretary · appointed 2010-04-01 · resigned 2019-07-31
- TURNER, David Andrew — secretary · British · appointed 2000-03-17 · resigned 2010-04-01
- COUNTRYWIDE COMPANY SECRETARIES LTD — corporate nominee secretary · appointed 2000-03-16 · resigned 2000-03-17
- INDEPENDENT BUSINESS ACCOUNTANTS LIMITED — corporate secretary · appointed 2005-07-07 · resigned 2007-01-15
- RIPPON, Thomas Michael — director · British · appointed 2000-10-25 · resigned 2006-03-13
- TURNER, Catherine Anne — director · British · appointed 2000-03-17 · resigned 2010-04-01
- TURNER, David Andrew — director · British · appointed 2000-03-17 · resigned 2011-01-20
- COUNTRYWIDE COMPANY DIRECTORS LTD — corporate nominee director · appointed 2000-03-16 · resigned 2000-03-17

### Beneficial owners (Persons with Significant Control)

- [Uniserve Holdings Limited](https://whiteintel.dev/entity/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae) — 75–100% shares · corporate PSC · England — since 2016-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03948823

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CUSTOMS INSIGHTS CONSULTANCY LIMITED** — https://whiteintel.dev/entity/2a910c2b-45cf-478b-b70f-59ac36214126 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTOMS INSIGHTS CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/2a910c2b-45cf-478b-b70f-59ac36214126 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a910c2b-45cf-478b-b70f-59ac36214126._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._