---
title: "COMET COURIERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a56e554-1e1d-5f12-becc-8f07ba7b0108
json: https://whiteintel.dev/api/public/dossier/8a56e554-1e1d-5f12-becc-8f07ba7b0108
identifier: oo:GB-COH-SC620367
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMET COURIERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC620367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a56e554-1e1d-5f12-becc-8f07ba7b0108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a56e554-1e1d-5f12-becc-8f07ba7b0108  

## Ownership & control

### Owners / controllers

- **Mr Steven Walters** (beneficial owner) — 75% — https://whiteintel.dev/entity/ed0b5da6-c18e-52f4-a029-ab62c46c93c6
- **Mr Steven Walters** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7e0a43fe-a444-400f-a82e-5844d9fcd7a0

### 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:** `SC620367`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-06
- **Registered office:** 16 Dunskaith Place, Glasgow, G34 0AZ, Scotland
- **SIC:** 52290

### Officers

- WALTERS, Steven — director · British · appointed 2019-02-06

### Beneficial owners (Persons with Significant Control)

- Mr Steven Walters — 50–75% shares · individual PSC · Scotland — since 2019-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC620367
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC620367

## 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 **COMET COURIERS LTD** — https://whiteintel.dev/entity/8a56e554-1e1d-5f12-becc-8f07ba7b0108 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMET COURIERS LTD**. Human view: https://whiteintel.dev/entity/8a56e554-1e1d-5f12-becc-8f07ba7b0108 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a56e554-1e1d-5f12-becc-8f07ba7b0108._

_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"._