Who owns USATCO EUROPE LIMITED?

In the current sources, USATCO EUROPE LIMITED is connected to Mr Adam John Thompson, Thompson Industrial Group Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is USATCO EUROPE LIMITED's risk level?

WhiteIntel flags USATCO EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does USATCO EUROPE LIMITED appear across sources?

USATCO EUROPE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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USATCO EUROPE LIMITED

Name: USATCO EUROPE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, USATCO EUROPE LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2026 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-02-09
Legal form: ltd
Activity: 46140
Registered office: 3 Horton Park, Berwick Hill Road, Northumberland, NE13 6BU, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

USATCO EUROPE LIMITED
- Mr Adam John Thompson· beneficial owner· via CH PSC
- Thompson Industrial Group Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on USATCO EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

09 Nov 2027Companies House
Accounts due
20 Mar 2027Companies House
Confirmation statement due
09 Feb 2026Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 17019684
Status: active
Type: ltd
Incorporated: 2026-02-09
Registered office: 3 Horton Park, Berwick Hill Road, Northumberland, NE13 6BU, United Kingdom
SIC: 46140

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-11-09
Confirmation stmt due: 2027-03-20

FORMERLY KNOWN AS

USATCO EUROPE LIMITED LIMITED

/06

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GREENWALD, Aaron Lee
- director · American · appointed 2026-02-24 · Companies House
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Thompson Industrial Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-02-09 · CH · PSC register
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THOMPSON, Adam John
- director · British · appointed 2026-02-09 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2026-02-09 · CH · PSC register
●
THURLEY, Michael William
- director · British · appointed 2026-02-16 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on USATCO EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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