Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

EXCEL BODY REPAIRS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2002-04-03
Legal form
ltd
Activity
82990
Registered office
64 Rothersthorpe Crescent Rothersthorpe Industrial Estate, Northampton, Northamptonshire, NN4 8JD, England

EXCEL BODY REPAIRS LIMITED is a ltd registered in GB, incorporated 2002-04-03 (active).

/03

Ownership & control

Owners / controllers
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.

Unlock in the full dossier
/04

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.

2 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04408062
Status
active
Type
ltd
Incorporated
2002-04-03
Registered office
64 Rothersthorpe Crescent Rothersthorpe Industrial Estate, Northampton, Northamptonshire, NN4 8JD, England
SIC
82990
Officers · 1 active
  • HOLLIS, Robert Anthony
    director · British · appt 2002-04-23
  • FLETCHER, Kevin Paul William(resigned)
    secretary · British · appt 2002-04-12
  • RYDEN, Ian Michael(resigned)
    secretary · British · appt 2002-04-23
  • REID & CO PROFESSIONAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-10-22
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-04-03
  • BROWNE, David William(resigned)
    director · British · appt 2002-04-12
  • HOLLIS, Robert Keith(resigned)
    director · British · appt 2002-04-23
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2002-04-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…