Who owns NORTH EAST MEMBERS LTD?

In the current sources, NORTH EAST MEMBERS LTD is connected to MAYMASK (201) LIMITED, MAYMASK (201) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTH EAST MEMBERS LTD's risk level?

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

Where does NORTH EAST MEMBERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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NORTH EAST MEMBERS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 24

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-13
Legal form: ltd
Activity: 99999
Registered office: Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

Low

Risk

NORTH EAST MEMBERS LTD is a ltd registered in GB, incorporated 2023-12-13 (dissolved).

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Ownership & control

Owners / controllers

NORTH EAST MEMBERS LTD
- MAYMASK (201) LIMITED· beneficial owner100%· via OpenOwnership
- MAYMASK (201) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER24 hops locked

24-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.: 15347656
Status: dissolved
Type: ltd
Incorporated: 2023-12-13
Registered office: Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom
SIC: 99999

Officers · 4 active

HOLLIDAY, Nigel James
director · British · appt 2023-12-13
MELLOR, Aaron
director · British · appt 2023-12-13
SMYTH, Matthew Joseph
director · British · appt 2023-12-13
WOODHEAD, Nick
director · British · appt 2023-12-13

Beneficial owners · PSC · 1 current

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Maymask (201) Limited
corporate PSC · United Kingdom · since 2023-12-13 · trace owners →
75–100% 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 NORTH EAST MEMBERS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…