Who owns ANIMAL TRAX RETAIL & MAIL ORDER LTD?

In the current sources, ANIMAL TRAX RETAIL & MAIL ORDER LTD is connected to ANIMAL TRAX INTERNATIONAL HOLDINGS LTD, ANIMAL TRAX INTERNATIONAL HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANIMAL TRAX RETAIL & MAIL ORDER LTD's risk level?

WhiteIntel flags ANIMAL TRAX RETAIL & MAIL ORDER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANIMAL TRAX RETAIL & MAIL ORDER LTD appear across sources?

ANIMAL TRAX RETAIL & MAIL ORDER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANIMAL TRAX RETAIL & MAIL ORDER LTD

Name: ANIMAL TRAX RETAIL & MAIL ORDER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANIMAL TRAX RETAIL & MAIL ORDER LTD, Company, GB

ANIMAL TRAX RETAIL & MAIL ORDER LTD — active UK company, incorporated 2016 (oo:GB-COH-10498197). UBO chain traced 7 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-10498197Inc. 25 Nov 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-11-25
Legal form: ltd
Activity: 96090
Registered office: 18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, BD19 4LW, England

/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

ANIMAL TRAX RETAIL & MAIL ORDER LTD
- ANIMAL TRAX INTERNATIONAL HOLDINGS LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANIMAL TRAX RETAIL & MAIL ORDER LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10498197
Status: active
Type: ltd
Incorporated: 2016-11-25
Registered office: 18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, BD19 4LW, England
SIC: 96090

/04

People & control

3 parties · 2 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.

■
Animal Trax International Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-11-25 · CH · PSC register
Also holds roles at 16 other companies
- DR DOLITTLE LTDbeneficial owner
- ANIMAL TRAX NATURAL RESOURCES LTDbeneficial owner
- ANIMAL TRAX AGRICULTURE LTDbeneficial owner
●
CARLEY, Stewart Glasgow
- director · British · appointed 2016-11-25 · Companies House
●
BROWN, Paul
- director · British · appointed 2016-11-25 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANIMAL TRAX RETAIL & MAIL ORDER LTD?: In the current sources, ANIMAL TRAX RETAIL & MAIL ORDER LTD is connected to ANIMAL TRAX INTERNATIONAL HOLDINGS LTD, ANIMAL TRAX INTERNATIONAL HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANIMAL TRAX RETAIL & MAIL ORDER LTD's risk level?: WhiteIntel flags ANIMAL TRAX RETAIL & MAIL ORDER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANIMAL TRAX RETAIL & MAIL ORDER LTD appear across sources?: ANIMAL TRAX RETAIL & MAIL ORDER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANIMAL TRAX RETAIL & MAIL ORDER LTD. 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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