Who owns OLIBAN LIMITED?

In the current sources, OLIBAN LIMITED is connected to Mr Kevin Martin Mckay, Mr David Anthony Burrows, Mr Kevin Martin Mckay, Mr David Anthony Burrows, Mrs Amanda Marie Burrows. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLIBAN LIMITED's risk level?

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

Where does OLIBAN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

OLIBAN LIMITED

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

OLIBAN LIMITED — active UK company, incorporated 2016 (oo:GB-COH-NI641386). UBO chain traced 5 hops, 5 owners, 1 holding, 4 officers. Cited to 2 registries.

OO GB-COH-NI641386Inc. 11 Oct 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-10-11
Legal form: ltd
Activity: 41100, 68209
Registered office: 7 Quarterlands Lane, Lisburn, Antrim, BT27 5GY, Northern Ireland

/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

OLIBAN LIMITED
- Mr Kevin Martin Mckay· beneficial owner50%· via OpenOwnership
- Mr David Anthony Burrows· beneficial owner50%· via OpenOwnership
- Mr Kevin Martin Mckay· beneficial owner37.5%· via CH PSC
- Mr David Anthony Burrows· beneficial owner37.5%· via CH PSC
- Mrs Amanda Marie Burrows· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

OLIBAN LIMITED
- PBT RESIDENTIAL LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

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

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

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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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: NI641386
Status: active
Type: ltd
Incorporated: 2016-10-11
Registered office: 7 Quarterlands Lane, Lisburn, Antrim, BT27 5GY, Northern Ireland
SIC: 41100, 68209

/04

People & control

6 parties · 3 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.

●
BURROWS, David Anthony
- director · British · appointed 2016-10-11 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2016-10-11 · CH · PSC register
●
LOOKER, Paul
- secretary · appointed 2016-10-11 · Companies House
●
Mrs Amanda Marie Burrows
- individual PSC · 25–50% shares · Northern Ireland · since 2021-08-03 · CH · PSC register
●
BURROWS, Amanda
- director · British · appointed 2021-12-09 · resigned · Companies House
●
MCKAY, Kevin Martin
- director · Irish · appointed 2016-10-11 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-03-31 · CH · PSC register
●
PBT RESIDENTIAL LTD
Also holds roles at 2 other companies
- CONCRETEPOST INVESTMENTS LIMITEDbeneficial owner
- CIARA MARIE LIMITEDbeneficial owner

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OLIBAN LIMITED?: In the current sources, OLIBAN LIMITED is connected to Mr Kevin Martin Mckay, Mr David Anthony Burrows, Mr Kevin Martin Mckay, Mr David Anthony Burrows, Mrs Amanda Marie Burrows. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLIBAN LIMITED's risk level?: WhiteIntel flags OLIBAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLIBAN LIMITED appear across sources?: OLIBAN 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 OLIBAN 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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