Who owns MOTECH GARAGE GOOLE LTD?

In the current sources, MOTECH GARAGE GOOLE LTD is connected to Mrs Deborah Nicholson, Mr Daniel Jeffrey Nicholson, Mr Scott Michael Nicholson, Mr Daniel Jeffrey Nicholson, Mr Scott Michael Nicholson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOTECH GARAGE GOOLE LTD's risk level?

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

Where does MOTECH GARAGE GOOLE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MOTECH GARAGE GOOLE LTD

Name: MOTECH GARAGE GOOLE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOTECH GARAGE GOOLE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2019-06-04
Legal form: ltd
Activity: 45200
Registered office: 63 Dempster Avenue, Goole, DN14 5RZ, England

Low

Risk

MOTECH GARAGE GOOLE LTD is a ltd registered in GB, incorporated 2019-06-04 (dissolved).

/03Ownership & control

Owners / controllers

MOTECH GARAGE GOOLE LTD
- Mrs Deborah Nicholson· beneficial owner50%· via OpenOwnership
- Mr Daniel Jeffrey Nicholson· beneficial owner50%· via OpenOwnership
- Mr Scott Michael Nicholson· beneficial owner50%· via OpenOwnership
- Mr Daniel Jeffrey Nicholson· beneficial owner37.5%· via ch_psc
- Mr Scott Michael Nicholson· beneficial owner37.5%· via ch_psc
- Mrs Deborah Nicholson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: 12032038
Status: dissolved
Type: ltd
Incorporated: 2019-06-04
Registered office: 63 Dempster Avenue, Goole, DN14 5RZ, England
SIC: 45200

Officers · 3 active

NICHOLSON, Daniel Jeffrey
director · British · appt 2019-06-04
NICHOLSON, Deborah
director · British · appt 2019-06-04
NICHOLSON, Scott Michael
director · British · appt 2019-06-04

Beneficial owners · PSC · 3 current

●
Mrs Deborah Nicholson
individual PSC · England · since 2019-06-04
25–50% shares
●
Mr Daniel Jeffrey Nicholson
individual PSC · United Kingdom · since 2019-06-04
25–50% shares
●
Mr Scott Michael Nicholson
individual PSC · United Kingdom · since 2019-06-04
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 MOTECH GARAGE GOOLE LTD. Notes are community-contributed leads, not verified facts.

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