Who owns ELITECO MULTI-TRADE LTD?

In the current sources, ELITECO MULTI-TRADE LTD is connected to Mr Kevin Dolan, Mr Steven Docherty, Mr Steven Docherty, Mr Kevin Dolan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELITECO MULTI-TRADE LTD's risk level?

WhiteIntel flags ELITECO MULTI-TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELITECO MULTI-TRADE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ELITECO MULTI-TRADE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-06-09
Legal form: ltd
Activity: 41100, 43210, 43220
Registered office: Unit 4 Inchcross Industrial Estate, Bathgate, West Lothian, EH48 2HQ, Scotland

Low

Risk

ELITECO MULTI-TRADE LTD is a ltd registered in GB, incorporated 2020-06-09 (dissolved).

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Ownership & control

Owners / controllers

ELITECO MULTI-TRADE LTD
- Mr Kevin Dolan· beneficial owner50%· via OpenOwnership
- Mr Steven Docherty· beneficial owner50%· via OpenOwnership
- Mr Steven Docherty· beneficial owner37.5%· via ch_psc
- Mr Kevin Dolan· beneficial owner37.5%· 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.: SC663635
Status: dissolved
Type: ltd
Incorporated: 2020-06-09
Registered office: Unit 4 Inchcross Industrial Estate, Bathgate, West Lothian, EH48 2HQ, Scotland
SIC: 41100, 43210, 43220

Officers · 2 active

DOCHERTY, Steven
director · British · appt 2020-06-09
DOLAN, Kevin
director · Scottish · appt 2020-06-09

Beneficial owners · PSC · 2 current

●
Mr Steven Docherty
individual PSC · Scotland · since 2020-06-09
25–50% shares
●
Mr Kevin Dolan
individual PSC · Scotland · since 2020-06-09
25–50% 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 ELITECO MULTI-TRADE LTD. Notes are community-contributed leads, not verified facts.

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