---
title: "TWO LACED CUSTOMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87c26845-fce7-580c-80cd-ea864ffa5a67
json: https://whiteintel.dev/api/public/dossier/87c26845-fce7-580c-80cd-ea864ffa5a67
identifier: oo:GB-COH-15566375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWO LACED CUSTOMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15566375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87c26845-fce7-580c-80cd-ea864ffa5a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87c26845-fce7-580c-80cd-ea864ffa5a67  

## Ownership & control

### Owners / controllers

- **Michael Anthony East** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b3d6a4d-4ec4-5be2-8488-9a0ce54d3391
- **Michael Anthony East** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/127a1b30-0a66-4234-913d-7ce54b89b840

### 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:** `15566375`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-03-16
- **Registered office:** 29 Carstairs Avenue, Swindon, SN3 2DF, England
- **SIC:** 14190, 46420, 47710, 47910

### Officers

- EAST, Michael Anthony — director · British · appointed 2024-03-16

### Beneficial owners (Persons with Significant Control)

- Michael Anthony East — 75–100% shares · individual PSC · England — since 2024-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15566375

## 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 **TWO LACED CUSTOMS LTD** — https://whiteintel.dev/entity/87c26845-fce7-580c-80cd-ea864ffa5a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWO LACED CUSTOMS LTD**. Human view: https://whiteintel.dev/entity/87c26845-fce7-580c-80cd-ea864ffa5a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/87c26845-fce7-580c-80cd-ea864ffa5a67._

_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"._