Who owns LBC TAP 1 LIMITED?

In the current sources, LBC TAP 1 LIMITED is connected to CHARLESWORTH FINANCE LIMITED, CHARLESWORTH FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LBC TAP 1 LIMITED's risk level?

WhiteIntel flags LBC TAP 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LBC TAP 1 LIMITED appear across sources?

LBC TAP 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LBC TAP 1 LIMITED

Name: LBC TAP 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LBC TAP 1 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-30
Legal form: ltd
Activity: 47250
Registered office: 35 Westgate, Huddersfield, HD1 1PA, England

Low

Risk

LBC TAP 1 LIMITED is a ltd registered in GB, incorporated 2023-03-30 (dissolved).

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Ownership & control

Owners / controllers

LBC TAP 1 LIMITED
- CHARLESWORTH FINANCE LIMITED· beneficial owner75%· via OpenOwnership
- CHARLESWORTH FINANCE LIMITED· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 14769305
Status: dissolved
Type: ltd
Incorporated: 2023-03-30
Registered office: 35 Westgate, Huddersfield, HD1 1PA, England
SIC: 47250

Officers · 3 active

CHARLESWORTH, Richard James
director · British · appt 2023-03-30
FITZPATRICK, Simon John
director · British · appt 2023-03-30
PEGG, Timothy Melvyn
director · British · appt 2023-03-30

Beneficial owners · PSC · 1 current

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Charlesworth Finance Limited
corporate PSC · United Kingdom · since 2023-03-30 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LBC TAP 1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…