In the current sources, 1744 LTD is connected to Mr Laurence Stephen Donnelly, Mr Myles Raymond Donnelly, Mr Laurence Stephen Donnelly, Mr Myles Raymond Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1744 LTD's risk level?

WhiteIntel flags 1744 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1744 LTD appear across sources?

1744 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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1744 LTD

Name: 1744 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1744 LTD, Company, GB

Low

Company·GB

OOGB-COH-13531385

JSON / MCP View network

Status: active
Incorporated: 2021-07-26
Legal form: ltd
Activity: 47910
Registered office: 27 St. Cuthberts Street, Bedford, MK40 3JG, England

1744 LTD is a ltd registered in GB, incorporated 2021-07-26 (active).

Ownership & control

Owners / controllers

1744 LTD
- Mr Laurence Stephen Donnelly· beneficial owner50%· via OpenOwnership
- Mr Myles Raymond Donnelly· beneficial owner50%· via OpenOwnership
- Mr Laurence Stephen Donnelly· beneficial owner37.5%· via ch_psc
- Mr Myles Raymond Donnelly· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Laurence Stephen Donnellybeneficial owner 50%→1744 LTD
1Mr Myles Raymond Donnellybeneficial owner 50%→1744 LTD
1Mr Laurence Stephen Donnellybeneficial owner 37.5%→1744 LTD
1Mr Myles Raymond Donnellybeneficial owner 37.5%→1744 LTD

Company profile· live · Companies House

Company no.: 13531385
Status: active
Type: ltd
Incorporated: 2021-07-26
Registered office: 27 St. Cuthberts Street, Bedford, MK40 3JG, England
SIC: 47910

Officers · 1 active

DONNELLY, Myles Raymond
director · British · appt 2021-07-26
DONNELLY, Laurence Stephen(resigned)
director · British · appt 2021-07-26

Beneficial owners · PSC · 1 current

●
Mr Myles Raymond Donnelly
individual PSC · England · since 2021-07-26
25–50% shares
●
Mr Laurence Stephen Donnelly
individual PSC · England · ceased 2021-12-06
25–50% shares

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

1744 LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House