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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowActive

CUSTOMSLINK LIMITED

CUSTOMSLINK LIMITED — active UK company, incorporated 2020 (gb-coh:12743047). UBO chain traced 10 hops, 2 owners, 11 officers. Cited to 1 registry.

GB-COH 12743047Inc. 14 Jul 2020ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-07-14
Legal form
ltd
Activity
52290
Registered office
First Floor 6, Arlington Street, London, SW1A 1RE, England
/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
10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CUSTOMSLINK LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
12743047
Status
active
Type
ltd
Incorporated
2020-07-14
Registered office
First Floor 6, Arlington Street, London, SW1A 1RE, England
SIC
52290
/04

People & control

12 parties · 6 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.

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CUSTOMSLINK LIMITED?
In the current sources, CUSTOMSLINK LIMITED is connected to FREIGHT LINK SOLUTIONS LIMITED, The Lighthouse Company (Eu) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUSTOMSLINK LIMITED's risk level?
WhiteIntel flags CUSTOMSLINK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUSTOMSLINK LIMITED appear across sources?
CUSTOMSLINK 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 CUSTOMSLINK 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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