Who owns NORTHUMBRIA BULLION LTD?

In the current sources, NORTHUMBRIA BULLION LTD is connected to Mr John Dean Lowes, Mr John Dean Lowes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHUMBRIA BULLION LTD's risk level?

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

Where does NORTHUMBRIA BULLION LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

NORTHUMBRIA BULLION LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-30
Legal form: ltd
Activity: 24410
Registered office: Overdene Farm Overdene, Ovington, Prudhoe, Northumberland, NE42 6EF, United Kingdom

Low

Risk

NORTHUMBRIA BULLION LTD is a ltd registered in GB, incorporated 2023-10-30 (dissolved).

/03

Ownership & control

Owners / controllers

NORTHUMBRIA BULLION LTD
- Mr John Dean Lowes· beneficial owner100%· via OpenOwnership
- Mr John Dean Lowes· beneficial owner87.5%· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15247086
Status: dissolved
Type: ltd
Incorporated: 2023-10-30
Registered office: Overdene Farm Overdene, Ovington, Prudhoe, Northumberland, NE42 6EF, United Kingdom
SIC: 24410

Officers · 1 active

LOWES, John Dean
director · British · appt 2023-10-30

Beneficial owners · PSC · 1 current

●
Mr John Dean Lowes
individual PSC · United Kingdom · since 2023-10-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTHUMBRIA BULLION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

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

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "95c728ec-5c4b-5164-8461-a00a9226e9e2")