Who owns NORWOOD EXPRESS LTD?

In the current sources, NORWOOD EXPRESS LTD is connected to Mr Avtar Singh, Mr Toby Phillips, Mr Avtar Singh, Mr Toby Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORWOOD EXPRESS LTD's risk level?

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

Where does NORWOOD EXPRESS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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NORWOOD EXPRESS LTD

Name: NORWOOD EXPRESS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORWOOD EXPRESS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-11-26
Legal form: ltd
Activity: 43999, 62012, 63990, 68100
Registered office: The Toll House, 115 High Street, Smethwick, West Midlands, B66 1AA, United Kingdom

NORWOOD EXPRESS LTD is a ltd registered in GB, incorporated 2020-11-26 (dissolved).

Ownership & control

Owners / controllers

NORWOOD EXPRESS LTD
- Mr Avtar Singh· beneficial owner100%· via OpenOwnership
- Mr Toby Phillips· beneficial owner100%· via OpenOwnership
- Mr Avtar Singh· beneficial owner87.5%· via ch_psc
- Mr Toby Phillips· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13045249
Status: dissolved
Type: ltd
Incorporated: 2020-11-26
Registered office: The Toll House, 115 High Street, Smethwick, West Midlands, B66 1AA, United Kingdom
SIC: 43999, 62012, 63990, 68100

Officers · 1 active

PHILLIPS, Toby
director · British · appt 2020-11-26
SINGH, Avtar(resigned)
director · Indian · appt 2020-11-26

Beneficial owners · PSC · 1 current

●
Mr Toby Phillips
individual PSC · United Kingdom · since 2020-11-26
75–100% shares
●
Mr Avtar Singh
individual PSC · United Kingdom · ceased 2020-11-26
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NORWOOD EXPRESS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

NORWOOD EXPRESS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House