Who owns COMET COURIERS LTD?

In the current sources, COMET COURIERS LTD is connected to Mr Steven Walters, Mr Steven Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMET COURIERS LTD's risk level?

WhiteIntel flags COMET COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMET COURIERS LTD appear across sources?

COMET COURIERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

COMET COURIERS LTD

Name: COMET COURIERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMET COURIERS LTD, Company, GB

COMET COURIERS LTD — active UK company, incorporated 2019 (oo:GB-COH-SC620367). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SC620367Inc. 06 Feb 2019Private Limited CompanyGB

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: 2019-02-06
Legal form: Private Limited Company
Activity: 52290 - Other transportation support activities
Registered office: 16 DUNSKAITH PLACE, GLASGOW, G34 0AZ

/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

COMET COURIERS LTD
- Mr Steven Walters· beneficial owner75%· via OpenOwnership
- Mr Steven Walters· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on COMET COURIERS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Companies House register

Company no.: SC620367
Status: Active
Type: Private Limited Company
Incorporated: 2019-02-06
Registered office: 16 DUNSKAITH PLACE, GLASGOW, G34 0AZ
SIC: 52290 - Other transportation support activities

/04

Common questions

Who owns COMET COURIERS LTD?: In the current sources, COMET COURIERS LTD is connected to Mr Steven Walters, Mr Steven Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMET COURIERS LTD's risk level?: WhiteIntel flags COMET COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMET COURIERS LTD appear across sources?: COMET COURIERS LTD 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 COMET COURIERS LTD. 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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