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LIVE · CORPUS
Dossier

BEST MORTGAGE DIRECT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2008-11-14
Legal form
ltd
Activity
66220
Registered office
33 Dover Park, Dunfermline, Fife, KY11 8HX

BEST MORTGAGE DIRECT LIMITED is a ltd registered in GB, incorporated 2008-11-14 (active).

/03

Ownership & control

Owners / controllers
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.
SC351331
Status
active
Type
ltd
Incorporated
2008-11-14
Registered office
33 Dover Park, Dunfermline, Fife, KY11 8HX
SIC
66220
Officers · 1 active
  • TRAVIS, Guy Justin
    director · British · appt 2013-01-30
  • SAMSON, Stewart James(resigned)
    secretary · British · appt 2008-11-14
  • TRAVIS, Guy Justin(resigned)
    secretary · appt 2013-01-30
  • SAMSON, Stewart James(resigned)
    director · British · appt 2009-05-26
  • TRAVIS, Guy Justin(resigned)
    director · British · appt 2008-11-14
Beneficial owners · PSC · 1 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 BEST MORTGAGE DIRECT LIMITED. 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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