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LIVE · CORPUS
Dossier

YRG INVESTMENTS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
4
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-10-30
Legal form
ltd
Activity
64209
Registered office
20 Trinity Lane, Micklegate, York, North Yorkshire, YO1 6EL, United Kingdom

YRG INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-10-30 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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.
12985821
Status
dissolved
Type
ltd
Incorporated
2020-10-30
Registered office
20 Trinity Lane, Micklegate, York, North Yorkshire, YO1 6EL, United Kingdom
SIC
64209
Officers · 4 active
  • COWLEY, David Jonathan
    director · British · appt 2020-10-30
  • GRATION, Mark Charles
    director · British · appt 2020-10-30
  • TINKER, James Paul
    director · British · appt 2020-10-30
  • WOODWARD, Andrew Mark
    director · British · appt 2020-10-30
Beneficial owners · PSC · 1 current

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

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

YRG CORRUGATED LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YRG INVESTMENTS LIMITED. 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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