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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

JAMES PAUL SERVICES TO INDUSTRY LIMITED

JAMES PAUL SERVICES TO INDUSTRY LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02917275). UBO chain traced 2 hops, 2 owners, 2 holdings, 11…

OO GB-COH-02917275Inc. 08 Apr 1994ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-04-08
Legal form
ltd
Activity
43999
Registered office
34 Metcalfe Road, Skippers Lane Industrial Estate, Middlesbrough, Teesside, TS6 6PT
/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
  • JAMES PAUL SERVICES TO INDUSTRY LIMITED
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.

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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.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02917275
Status
active
Type
ltd
Incorporated
1994-04-08
Registered office
34 Metcalfe Road, Skippers Lane Industrial Estate, Middlesbrough, Teesside, TS6 6PT
SIC
43999
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-29
Accounts due
2027-01-29
Confirmation stmt due
2027-06-12
Outstanding charges
1
/05

People & control

10 parties · 2 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.

10 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JAMES PAUL SERVICES TO INDUSTRY LIMITED?
In the current sources, JAMES PAUL SERVICES TO INDUSTRY LIMITED is connected to Mr Gary White, Mr Gary White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES PAUL SERVICES TO INDUSTRY LIMITED's risk level?
WhiteIntel flags JAMES PAUL SERVICES TO INDUSTRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES PAUL SERVICES TO INDUSTRY LIMITED appear across sources?
JAMES PAUL SERVICES TO INDUSTRY 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 JAMES PAUL SERVICES TO INDUSTRY 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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