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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

JOE BUCKLES LIMITED

JOE BUCKLES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC480434). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC480434Inc. 19 Jun 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2014-06-19
Legal form
ltd
Activity
25990
Registered office
17b King Street King Street, Castle Douglas, Kirkcudbrightshire, DG7 1AA
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
SC480434
Status
active
Type
ltd
Incorporated
2014-06-19
Registered office
17b King Street King Street, Castle Douglas, Kirkcudbrightshire, DG7 1AA
SIC
25990
/04

People & control

2 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.

  • DONOHOE, Joseph
    • director · British · appointed 2014-06-19 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
  • WHEELER, Martyn Gary
    • secretary · appointed 2014-06-19 · Companies House

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

/05

Common questions

Who owns JOE BUCKLES LIMITED?
In the current sources, JOE BUCKLES LIMITED is connected to Mr Joseph Donohoe, Mr Joseph Donohoe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOE BUCKLES LIMITED's risk level?
WhiteIntel flags JOE BUCKLES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOE BUCKLES LIMITED appear across sources?
JOE BUCKLES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.