Who owns TRANSOM POST NETHERLANDS UK?

No ownership or control links for TRANSOM POST NETHERLANDS UK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRANSOM POST NETHERLANDS UK's risk level?

WhiteIntel flags TRANSOM POST NETHERLANDS UK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSOM POST NETHERLANDS UK appear across sources?

TRANSOM POST NETHERLANDS UK is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

TRANSOM POST NETHERLANDS UK

Name: TRANSOM POST NETHERLANDS UK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANSOM POST NETHERLANDS UK, Company, GB

LowActiveCompanyGB

oversea company · GB · incorporated 2023 · Active

/01

Registry identity

Status: active
Incorporated: 2023-04-04
Legal form: oversea company
Registered office: Keizersgracht 391 A, Amsterdam, 1016ej, Netherlands

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of TRANSOM POST NETHERLANDS UK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: FC040546
Status: active
Type: oversea company
Incorporated: 2023-04-04
Registered office: Keizersgracht 391 A, Amsterdam, 1016ej, Netherlands

FILING & COMPLIANCE

Accounts type: no accounts filed

/04

People & control

6 parties · 4 current

Every 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.

●
CALHOUN, Matthew
- director · American · appointed 2025-04-01 · Companies House
●
FALCAO, Joseph
- director · American · appointed 2025-04-01 · Companies House
●
MAIER, John Joseph
- director · American · appointed 2023-07-01 · Companies House
●
RIPPS, Zachariah
- director · American · appointed 2025-07-01 · Companies House
●
MCLAUGHLIN JR, Daniel Edward
- director · American · appointed 2023-07-01 · resigned · Companies House
●
ROENICK, Russell William
- director · American · appointed 2023-05-10 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRANSOM POST NETHERLANDS UK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…