Who owns CBS COURIERS LIMITED?

In the current sources, CBS COURIERS LIMITED is connected to Craig Philip Scholter, Craig Philip Scholter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CBS COURIERS LIMITED's risk level?

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

Where does CBS COURIERS LIMITED appear across sources?

CBS COURIERS 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: 2

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

Legal entityLowActive

CBS COURIERS LIMITED

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

CBS COURIERS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04462278). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-04462278Inc. 17 Jun 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-06-17
Legal form: ltd
Activity: 49410
Registered office: 22-26 Nottingham Road, Stapleford, Nottingham, NG9 8AA

/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

CBS COURIERS LIMITED
- Craig Philip Scholter· beneficial owner100%· via OpenOwnership
- Craig Philip Scholter· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE

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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.: 04462278
Status: active
Type: ltd
Incorporated: 2002-06-17
Registered office: 22-26 Nottingham Road, Stapleford, Nottingham, NG9 8AA
SIC: 49410

/04

People & control

6 parties · 1 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.

●
SCHOLTER, Craig Philip
- director · British · appointed 2002-06-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
BREWER, Kevin, Dr
- nominee director · British · appointed 2002-06-17 · resigned · Companies House
●
BREWER, Suzanne
- nominee secretary · British · appointed 2002-06-17 · resigned · Companies House
●
CHAPLIN, Danny
- secretary · British · appointed 2007-10-28 · resigned · Companies House
●
COLLISON, Dawn Janette
- secretary · British · appointed 2002-06-17 · resigned · Companies House
●
SCHOLTER, Benjamin
- director · British · appointed 2002-06-27 · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CBS COURIERS LIMITED?: In the current sources, CBS COURIERS LIMITED is connected to Craig Philip Scholter, Craig Philip Scholter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CBS COURIERS LIMITED's risk level?: WhiteIntel flags CBS COURIERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CBS COURIERS LIMITED appear across sources?: CBS COURIERS 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 CBS COURIERS 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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