Who owns LOS ANTONS CUSTOMS LTD?

In the current sources, LOS ANTONS CUSTOMS LTD is connected to Anthony James Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOS ANTONS CUSTOMS LTD's risk level?

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

Where does LOS ANTONS CUSTOMS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LOS ANTONS CUSTOMS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2025-08-18
Legal form: Private Limited Company
Activity: 45200 - Maintenance and repair of motor vehicles
Registered office: 15 BALURE CRESCENT, STIRLING, STIRLINGSHIRE, FK7 7EN

Low

Risk

LOS ANTONS CUSTOMS LTD is a Private Limited Company registered in GB, incorporated 2025-08-18 (active).

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Ownership & control

Owners / controllers

LOS ANTONS CUSTOMS LTD
- Anthony James Duffy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

18 May 2027Companies House
Accounts due
31 Aug 2026Companies House
Confirmation statement due
18 Aug 2025Companies House
Registered

/05

Company profile

Companies House register

Company no.: SC859355
Status: Active
Type: Private Limited Company
Incorporated: 2025-08-18
Registered office: 15 BALURE CRESCENT, STIRLING, STIRLINGSHIRE, FK7 7EN
SIC: 45200 - Maintenance and repair of motor vehicles

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-05-18
Confirmation stmt due: 2026-08-31

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LOS ANTONS CUSTOMS LTD. Notes are community-contributed leads, not verified facts.

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