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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MULTI-REND NW LIMITED

MULTI-REND NW LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10553529). UBO chain traced 10 hops, 8 owners, 3 officers. Cited to 2 registries.

OO GB-COH-10553529Inc. 09 Jan 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-01-09
Legal form
ltd
Activity
43390
Registered office
Suite 0317, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10553529
Status
active
Type
ltd
Incorporated
2017-01-09
Registered office
Suite 0317, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
SIC
43390
/04

People & control

4 parties · 1 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.

  • Gpa Klm Ltd
    • corporate PSC · 75–100% shares · England · since 2023-11-10 · CH · PSC register
    Also holds roles at 129 other companies
  • MORTIMER, Karen Lilwyn
    • director · British · appointed 2023-11-10 · resigned · Companies House
  • MURRAY, Gareth Allen
    • director · British · appointed 2017-01-09 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-01-10 · CH · PSC register
  • MURRAY, Thomas
    • director · British · appointed 2017-01-09 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2023-11-10 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-01-10 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MULTI-REND NW LIMITED?
In the current sources, MULTI-REND NW LIMITED is connected to GPA KLM LTD, Mr Thomas Murray, Mr Thomas Murray, Mr Gareth Allen Murray, GPA KLM LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MULTI-REND NW LIMITED's risk level?
WhiteIntel flags MULTI-REND NW LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MULTI-REND NW LIMITED appear across sources?
MULTI-REND NW LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MULTI-REND NW LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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