In the current sources, LUX512 LTD is connected to Mr Heath Malcolm Steward, Mr Heath Malcolm Steward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUX512 LTD's risk level?

WhiteIntel flags LUX512 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUX512 LTD appear across sources?

LUX512 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LUX512 LTD

Name: LUX512 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUX512 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-08-01
Legal form: ltd
Activity: 71111
Registered office: 8 Western Way, Kidderminster, DY11 6JF

Low

Risk

LUX512 LTD is a ltd registered in GB, incorporated 2014-08-01 (dissolved).

/03

Ownership & control

Owners / controllers

LUX512 LTD
- Mr Heath Malcolm Steward· beneficial owner100%· via OpenOwnership
- Mr Heath Malcolm Steward· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 09156630
Status: dissolved
Type: ltd
Incorporated: 2014-08-01
Registered office: 8 Western Way, Kidderminster, DY11 6JF
SIC: 71111

Officers · 1 active

STEWARD, Heath Malcolm
director · British · appt 2014-08-01

Beneficial owners · PSC · 1 current

●
Mr Heath Malcolm Steward
individual PSC · since 2016-07-01
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 LUX512 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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The complete file, cited.

Everything we hold on LUX512 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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