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ALD TRANSPORT CONSULTANTS LIMITED

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
2
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-01-20
Legal form
ltd
Activity
52290
Registered office
10 Lathkill Grove, Tibshelf, Alfreton, DE55 5LU, England

ALD TRANSPORT CONSULTANTS LIMITED is a ltd registered in GB, incorporated 2024-01-20 (dissolved).

/03

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

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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15428833
Status
dissolved
Type
ltd
Incorporated
2024-01-20
Registered office
10 Lathkill Grove, Tibshelf, Alfreton, DE55 5LU, England
SIC
52290
Officers · 2 active
  • BAINES, Daniel
    director · British · appt 2024-01-20
  • KINGSCOTT, Lian Janine
    director · British · appt 2024-01-20
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 ALD TRANSPORT CONSULTANTS 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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