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LIVE · CORPUS
Dossier

SOURCE-RECYCLING LTD.

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2003-02-10
Legal form
ltd
Activity
38110
Registered office
Lilybank, 9 Cottage Crescent, Camelon, Falkirk, Stirlingshire, FK1 4AX

SOURCE-RECYCLING LTD. is a ltd registered in GB, incorporated 2003-02-10 (dissolved).

/03

Ownership & control

Owners / controllers
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.
SC243638
Status
dissolved
Type
ltd
Incorporated
2003-02-10
Registered office
Lilybank, 9 Cottage Crescent, Camelon, Falkirk, Stirlingshire, FK1 4AX
SIC
38110
Officers · 4 active
  • LYNCH, Paul
    secretary · British · appt 2003-02-10
  • LYNCH, Paul
    director · British · appt 2006-04-01
  • NELSON, Alisdair David
    director · British · appt 2006-04-01
  • NELSON, Carole Anne
    director · British · appt 2006-04-01
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2003-02-10
  • LYNCH, Bryan John(resigned)
    director · British · appt 2003-02-10
  • STEPHEN MABBOTT LTD.(resigned)
    corporate nominee director · appt 2003-02-10
Beneficial owners · PSC · 2 current

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 SOURCE-RECYCLING 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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