---
title: "REMOVALS.COM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78d3088b-6732-5bcf-8b4d-90e5d7e7cedc
json: https://whiteintel.dev/api/public/dossier/78d3088b-6732-5bcf-8b4d-90e5d7e7cedc
identifier: oo:GB-COH-05173650
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REMOVALS.COM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05173650`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78d3088b-6732-5bcf-8b4d-90e5d7e7cedc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78d3088b-6732-5bcf-8b4d-90e5d7e7cedc  

## Ownership & control

### Owners / controllers

- **EXCESS OVERSEAS MOVERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bb273e8-3ff5-5fcc-a7e7-4794f9ce7eab
- **Excess Overseas Movers Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9e6e0f8-8cca-4929-9a7f-d363e8d5696d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05173650`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-07
- **Registered office:** Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England
- **SIC:** 73110

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHAH, Arkesh — director · British · appointed 2015-08-07
- ELLIOTT, Maire Brid Ann — secretary · Irish · appointed 2005-10-21 · resigned 2015-08-07
- HUMBERSTONE, Kim Elizabeth — secretary · British · appointed 2004-07-07 · resigned 2005-10-21
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-07-07 · resigned 2004-07-07
- ELLIOTT, David Christopher George — director · Scottish · appointed 2004-07-07 · resigned 2015-08-07
- ELLIOTT, Maire Brid Ann — director · Irish · appointed 2004-07-08 · resigned 2015-08-07
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-07-07 · resigned 2004-07-07

### Beneficial owners (Persons with Significant Control)

- [Excess Overseas Movers Limited](https://whiteintel.dev/entity/c9e6e0f8-8cca-4929-9a7f-d363e8d5696d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05173650
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05173650/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05173650

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REMOVALS.COM LIMITED** — https://whiteintel.dev/entity/78d3088b-6732-5bcf-8b4d-90e5d7e7cedc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REMOVALS.COM LIMITED**. Human view: https://whiteintel.dev/entity/78d3088b-6732-5bcf-8b4d-90e5d7e7cedc · Structured JSON: https://whiteintel.dev/api/public/dossier/78d3088b-6732-5bcf-8b4d-90e5d7e7cedc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._