- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
TINTRA 3.0 LIMITED
TINTRA 3.0 LIMITED — liquidation UK company, incorporated 2021 (oo:GB-COH-13373052). UBO chain traced 37 hops, 6 owners, 4 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 37-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2021-05-04
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 29 Wellington Street, 5th Floor Central Square, Leeds, LS1 4DL
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.
- TINTRA 3.0 LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TINTRA 3.0 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13373052
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2021-05-04
- Registered office
- 29 Wellington Street, 5th Floor Central Square, Leeds, LS1 4DL
- SIC
- 62012
People & control
8 parties · 3 currentEvery 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.
- SAJID, Abdul
- director · Pakistani · appointed 2022-03-31 · Companies House
- Time Machine Capital 2 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-11-23 · CH · PSC register
Also holds roles at 5 other companies- Dr Joe Lyskebeneficial owner
- Mr Philip Victor Walshbeneficial owner
- Mr Nicholas Balabeneficial owner
- Tintra Plc
- corporate PSC · 25–50% shares · United Kingdom · since 2021-11-23 · CH · PSC register
- Mr Simon White
- individual PSC · 75–100% shares · England · ceased 2021-11-23 · CH · PSC register
- SHEARER, Richard Alexander
- director · British · appointed 2021-11-23 · resigned · Companies House
- TINTRA LIMITEDAlso holds roles at 11 other companies
- DALE MINERALS LIMITEDbeneficial owner
- INDOMANAGE LTDbeneficial owner
- EMEX TECHNOLOGIES LIMITEDbeneficial owner
- WHITE, Simon Peter
- director · British · appointed 2021-05-04 · resigned · Companies House
- WRIGHT, Gary Robert
- director · British · appointed 2021-11-23 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TINTRA 3.0 LIMITED?
- What is TINTRA 3.0 LIMITED's risk level?
- Where does TINTRA 3.0 LIMITED appear across sources?
Community intel
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