Who owns NORTH LEA AUTOPOINT LTD?

In the current sources, NORTH LEA AUTOPOINT LTD is connected to Miss Shana Dix, Mr Peter Norman Ian Lovie, Mr Peter Norman Ian Lovie, Miss Shana Dix. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTH LEA AUTOPOINT LTD's risk level?

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

Where does NORTH LEA AUTOPOINT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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NORTH LEA AUTOPOINT LTD

Name: NORTH LEA AUTOPOINT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH LEA AUTOPOINT LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-01-06
Legal form: ltd
Activity: 45200, 47110
Registered office: North Lea Autopoint, Mossbank, Shetland, ZE2 9RB, United Kingdom

Low

Risk

NORTH LEA AUTOPOINT LTD is a ltd registered in GB, incorporated 2020-01-06 (dissolved).

/03

Ownership & control

Owners / controllers

NORTH LEA AUTOPOINT LTD
- Miss Shana Dix· beneficial owner50%· via OpenOwnership
- Mr Peter Norman Ian Lovie· beneficial owner100%· via OpenOwnership
- Mr Peter Norman Ian Lovie· beneficial owner87.5%· via ch_psc
- Miss Shana Dix· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC650671
Status: dissolved
Type: ltd
Incorporated: 2020-01-06
Registered office: North Lea Autopoint, Mossbank, Shetland, ZE2 9RB, United Kingdom
SIC: 45200, 47110

Officers · 2 active

DIX, Shana
director · Scottish · appt 2020-01-06
LOVIE, Peter Norman Ian
director · Scottish · appt 2020-01-06

Beneficial owners · PSC · 2 current

●
Miss Shana Dix
individual PSC · United Kingdom · since 2020-01-06
25–50% shares
●
Mr Peter Norman Ian Lovie
individual PSC · United Kingdom · since 2020-01-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH LEA AUTOPOINT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on NORTH LEA AUTOPOINT LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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