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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

MINTECH LIMITED

MINTECH LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07662814). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-07662814Inc. 08 Jun 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-06-08
Legal form
ltd
Activity
99999
Registered office
Mintec House Warth Road, Bury, Manchester, BL9 9NG, 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
4 hops lockedDOSSIER

4-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 MINTECH LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
07662814
Status
active
Type
ltd
Incorporated
2011-06-08
Registered office
Mintec House Warth Road, Bury, Manchester, BL9 9NG, England
SIC
99999
/04

People & control

2 parties · 2 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.

  • HOWARTH, Philip Andrew Richard
    • director · British · appointed 2011-06-08 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • WILD, Daniel
    • secretary · appointed 2011-06-08 · Companies House
    • director · British · appointed 2011-06-08 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MINTECH LIMITED?
In the current sources, MINTECH LIMITED is connected to Mr Daniel Wild, Mr Philip Andrew Richard Howarth, Mr Daniel Wild, Mr Philip Andrew Richard Howarth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MINTECH LIMITED's risk level?
WhiteIntel flags MINTECH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINTECH LIMITED appear across sources?
MINTECH 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 MINTECH 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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