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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

TRANSPORTATION CLAIMS LIMITED

TRANSPORTATION CLAIMS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02149400). UBO chain traced 8 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-02149400Inc. 22 Jul 1987ltdGB
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-07-22
Legal form
ltd
Activity
65120, 66290
Registered office
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

8-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 TRANSPORTATION CLAIMS LIMITED, 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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UBO trace

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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.
02149400
Status
active
Type
ltd
Incorporated
1987-07-22
Registered office
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom
SIC
65120, 66290
/04

People & control

22 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.

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

/05

Common questions

Who owns TRANSPORTATION CLAIMS LIMITED?
In the current sources, TRANSPORTATION CLAIMS LIMITED is connected to FIRSTBUS GROUP LIMITED, FIRST BUS HOLDINGS LIMITED, FIRSTBUS GROUP LIMITED, FIRST BUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSPORTATION CLAIMS LIMITED's risk level?
WhiteIntel flags TRANSPORTATION CLAIMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSPORTATION CLAIMS LIMITED appear across sources?
TRANSPORTATION CLAIMS LIMITED 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 TRANSPORTATION CLAIMS 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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