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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

LIBERTY HOLDINGS NW LTD

LIBERTY HOLDINGS NW LTD — active UK company, incorporated 2018 (oo:GB-COH-11372106). UBO chain traced 13 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11372106Inc. 21 May 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-05-21
Legal form
ltd
Activity
68320
Registered office
Kane House Linnyshaw Industrial Estate, Moss Lane, Walkden, Greater Manchester, M28 3LY, 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
13 hops lockedDOSSIER

13-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 LIBERTY HOLDINGS NW LTD, resolved and sourced — yours to keep, no subscription.

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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.
11372106
Status
active
Type
ltd
Incorporated
2018-05-21
Registered office
Kane House Linnyshaw Industrial Estate, Moss Lane, Walkden, Greater Manchester, M28 3LY, England
SIC
68320
/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.

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

/05

Common questions

Who owns LIBERTY HOLDINGS NW LTD?
In the current sources, LIBERTY HOLDINGS NW LTD is connected to LB HOMES NORTH WEST LIMITED, Miss Katie Shaw, Miss Katie Shaw, LB HOMES NORTH WEST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIBERTY HOLDINGS NW LTD's risk level?
WhiteIntel flags LIBERTY HOLDINGS NW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIBERTY HOLDINGS NW LTD appear across sources?
LIBERTY HOLDINGS NW LTD 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 LIBERTY HOLDINGS NW LTD. 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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