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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

ESTAR TRUCK AND VAN LIMITED

ESTAR TRUCK AND VAN LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12810271). UBO chain traced 17 hops, 5 owners, 10 officers. Cited to 2…

OO GB-COH-12810271Inc. 13 Aug 2020ltdGB
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Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-08-13
Legal form
ltd
Activity
45200
Registered office
Unit 3 Alchemy Way, Alchemy Business Park, Knowsley, L33 7AQ, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ESTAR TRUCK AND VAN LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
12810271
Status
active
Type
ltd
Incorporated
2020-08-13
Registered office
Unit 3 Alchemy Way, Alchemy Business Park, Knowsley, L33 7AQ, England
SIC
45200
/04

People & control

11 parties · 4 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.

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ESTAR TRUCK AND VAN LIMITED?
In the current sources, ESTAR TRUCK AND VAN LIMITED is connected to Mr Muhammad Sadique, GATELEY INCORPORATIONS LIMITED, Mr Muhammad Sadique, GATELEY INCORPORATIONS LIMITED, DAIMLER TRUCK UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESTAR TRUCK AND VAN LIMITED's risk level?
WhiteIntel flags ESTAR TRUCK AND VAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESTAR TRUCK AND VAN LIMITED appear across sources?
ESTAR TRUCK AND VAN 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 ESTAR TRUCK AND VAN 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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