Who owns HUMBER DOCK HU LTD?

In the current sources, HUMBER DOCK HU LTD is connected to Mr Stephen Trueman, Mr Thomas Darren Lince. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUMBER DOCK HU LTD's risk level?

WhiteIntel flags HUMBER DOCK HU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUMBER DOCK HU LTD appear across sources?

HUMBER DOCK HU LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HUMBER DOCK HU LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-08-29
Legal form: ltd
Activity: 56302
Registered office: Speedwell Mill Speedwell Mill, Old Coach Road, Matlock, DE4 5FY, England

Low

Risk

HUMBER DOCK HU LTD is a ltd registered in GB, incorporated 2018-08-29 (active).

/03

Ownership & control

Owners / controllers

HUMBER DOCK HU LTD
- Mr Stephen Trueman· beneficial owner87.5%· via ch_psc
- Mr Thomas Darren Lince· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11540982
Status: active
Type: ltd
Incorporated: 2018-08-29
Registered office: Speedwell Mill Speedwell Mill, Old Coach Road, Matlock, DE4 5FY, England
SIC: 56302

Officers · 1 active

TRUEMAN, Stephen
director · British · appt 2023-04-12
LINCE, Thomas Darren(resigned)
director · British · appt 2018-08-29

Beneficial owners · PSC · 1 current

●
Mr Stephen Trueman
individual PSC · England · since 2023-04-12
75–100% shares
●
Mr Thomas Darren Lince
individual PSC · England · ceased 2023-04-12
75–100% shares

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 HUMBER DOCK HU LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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