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LIVE · CORPUS
Dossier
■

XTCBC LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
19
Beneficial owners
2
UBO hops
17
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2000-05-25
Legal form
ltd
Activity
74990
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

XTCBC LIMITED is a ltd registered in GB, incorporated 2000-05-25 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-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.
SC207444
Status
dissolved
Type
ltd
Incorporated
2000-05-25
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
SIC
74990
Officers · 2 active
  • KLEINJAN, Rob
    director · Dutch · appt 2022-09-26
  • PATERSON, Sean Michael
    director · British · appt 2009-09-25
  • AVES, Simon Howard(resigned)
    secretary · British · appt 2008-07-28
  • HOMER, Neville Rex(resigned)
    secretary · British · appt 2000-05-25
  • OLIVER, Anne Louise(resigned)
    secretary · British · appt 2009-01-15
  • STEVENS, Mark(resigned)
    secretary · British · appt 2002-04-22
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2000-05-25
  • DICK, Alan(resigned)
    director · British · appt 2005-09-06
  • DUNN, Malcolm James Shiel(resigned)
    director · British · appt 2014-10-06
  • ELZEN, Arnoldus Johannes Den(resigned)
    director · Dutch · appt 2008-09-01
  • FORDE, David Michael(resigned)
    director · Irish · appt 2014-10-06
  • HAZELWOOD, David Richard(resigned)
    director · British · appt 2008-04-28
Beneficial owners · PSC · 2 current

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

/05

Directorship network

102 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HEINEKEN UK LIMITED
SCOTTISH & NEWCASTLE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XTCBC LIMITED. 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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