Who owns SAM QUINBY LTD?

In the current sources, SAM QUINBY LTD is connected to Mr Samuel Quinby, Mr Samuel Quinby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAM QUINBY LTD's risk level?

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

Where does SAM QUINBY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SAM QUINBY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-04-14
Legal form: ltd
Activity: 49410
Registered office: 7 Perch Close, Mile End, Coleford, GL16 7DS, England

Low

Risk

SAM QUINBY LTD is a ltd registered in GB, incorporated 2020-04-14 (dissolved).

/03Ownership & control

Owners / controllers

SAM QUINBY LTD
- Mr Samuel Quinby· beneficial owner100%· via OpenOwnership
- Mr Samuel Quinby· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 12554922
Status: dissolved
Type: ltd
Incorporated: 2020-04-14
Registered office: 7 Perch Close, Mile End, Coleford, GL16 7DS, England
SIC: 49410

Officers · 1 active

QUINBY, Samuel
director · British · appt 2020-04-14

Beneficial owners · PSC · 1 current

●
Mr Samuel Quinby
individual PSC · England · since 2020-04-14
75–100% 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 SAM QUINBY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…