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LIVE · CORPUS
Dossier

CANARY EXPRESS TAXIS AND COURIERS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2010-09-13
Legal form
ltd
Activity
49320
Registered office
Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

CANARY EXPRESS TAXIS AND COURIERS LIMITED is a ltd registered in GB, incorporated 2010-09-13 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07373671
Status
liquidation
Type
ltd
Incorporated
2010-09-13
Registered office
Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
SIC
49320
Officers · 1 active
  • HUSSAIN, Mahmood
    director · British · appt 2019-03-04
  • BOND, Susan Mary(resigned)
    director · British · appt 2012-01-05
  • BOND, Victor John(resigned)
    director · British · appt 2012-01-05
  • HUSSAIN, Tariq(resigned)
    director · English · appt 2019-03-04
  • SCARFE, Kathy Evelyn(resigned)
    director · English · appt 2010-09-13
Beneficial owners · PSC · 1 current
  • Mr Mahmood Hussain
    individual PSC · since 2022-12-01
    75–100% shares
  • Mahmood Hussain
    corporate PSC · England · ceased 2022-12-01 · trace owners →
    75–100% shares
  • Mr Victor John Bond
    individual PSC · United Kingdom · ceased 2016-04-06
    50–75% shares

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

/06

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BONDS TAXI'S LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANARY EXPRESS TAXIS AND COURIERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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