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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

COLIN DONNELLY TRANSPORT LTD

COLIN DONNELLY TRANSPORT LTD — active UK company, incorporated 2014 (oo:GB-COH-NI622577). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-NI622577Inc. 31 Jan 2014ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-01-31
Legal form
ltd
Activity
49410, 49420
Registered office
38 Ballyscandal Road, Armagh, BT61 8BL
/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.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
NI622577
Status
active
Type
ltd
Incorporated
2014-01-31
Registered office
38 Ballyscandal Road, Armagh, BT61 8BL
SIC
49410, 49420
/04

People & control

2 parties · 2 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.

  • DONNELLY, Colin
    • director · Irish · appointed 2014-01-31 · Companies House
    • individual PSC · 75–100% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
  • DONNELLY, Lynette
    • director · Irish · appointed 2023-02-01 · Companies House

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

/05

Common questions

Who owns COLIN DONNELLY TRANSPORT LTD?
In the current sources, COLIN DONNELLY TRANSPORT LTD is connected to Mr Colin Donnelly, Mr Colin Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLIN DONNELLY TRANSPORT LTD's risk level?
WhiteIntel flags COLIN DONNELLY TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLIN DONNELLY TRANSPORT LTD appear across sources?
COLIN DONNELLY TRANSPORT 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 COLIN DONNELLY TRANSPORT 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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