Who owns OLIVE MINT LTD?

In the current sources, OLIVE MINT LTD is connected to Mr Luckman Pervez, Mr Luckman Pervez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLIVE MINT LTD's risk level?

WhiteIntel flags OLIVE MINT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLIVE MINT LTD appear across sources?

OLIVE MINT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OLIVE MINT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-09-10
Legal form: ltd
Activity: 46720
Registered office: 89-93 Manningham Lane, Bradford, BD1 3BN, England

Low

Risk

OLIVE MINT LTD is a ltd registered in GB, incorporated 2020-09-10 (dissolved).

/03

Ownership & control

Owners / controllers

OLIVE MINT LTD
- Mr Luckman Pervez· beneficial owner100%· via OpenOwnership
- Mr Luckman Pervez· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12870194
Status: dissolved
Type: ltd
Incorporated: 2020-09-10
Registered office: 89-93 Manningham Lane, Bradford, BD1 3BN, England
SIC: 46720

Officers · 0 active

PERVEZ, Luckman(resigned)
secretary · appt 2020-09-10
PERVEZ, Luckman(resigned)
director · British · appt 2020-09-10

Beneficial owners · PSC · 0 current

●
Mr Luckman Pervez
individual PSC · United Kingdom · ceased 2023-03-19
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLIVE MINT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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