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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

BC TRANSPORT 2017 LIMITED

BC TRANSPORT 2017 LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05059819). UBO chain traced 17 hops, 4 owners, 2 holdings, 16 officers. Cited to…

OO GB-COH-05059819Inc. 02 Mar 2004ltdGB
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Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-03-02
Legal form
ltd
Activity
49410
Registered office
Alba Way Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England
/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
Walk the full UBO chain
17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BC TRANSPORT 2017 LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
05059819
Status
active
Type
ltd
Incorporated
2004-03-02
Registered office
Alba Way Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England
SIC
49410
/04

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BC TRANSPORT 2017 LIMITED?
In the current sources, BC TRANSPORT 2017 LIMITED is connected to KINAXIA LIMITED, KINAXIA TRANSPORT AND WAREHOUSING LIMITED, KINAXIA TRANSPORT AND WAREHOUSING LIMITED, KINAXIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BC TRANSPORT 2017 LIMITED's risk level?
WhiteIntel flags BC TRANSPORT 2017 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BC TRANSPORT 2017 LIMITED appear across sources?
BC TRANSPORT 2017 LIMITED 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 BC TRANSPORT 2017 LIMITED. 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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