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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

METALICO INVEST LIMITED

METALICO INVEST LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14929973). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-14929973Inc. 12 Jun 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2023-06-12
Legal form
ltd
Activity
68310, 68320
Registered office
2 Winston Court, Harrow, HA3 6PF, 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
  • METALICO INVEST LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for METALICO INVEST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of METALICO INVEST LIMITED 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
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4 items you can read right now — no account, no payment.

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

Nothing further on METALICO INVEST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
14929973
Status
active
Type
ltd
Incorporated
2023-06-12
Registered office
2 Winston Court, Harrow, HA3 6PF, England
SIC
68310, 68320
/04

People & control

2 parties · 2 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.

  • Mrs Dhara Kamleshbhai Shah
    • individual PSC · 75–100% shares · United Kingdom · since 2023-06-12 · CH · PSC register
  • SHAH, Dhara
    • director · Indian · appointed 2023-06-12 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns METALICO INVEST LIMITED?
In the current sources, METALICO INVEST LIMITED is connected to Mrs Dhara Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is METALICO INVEST LIMITED's risk level?
WhiteIntel flags METALICO INVEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does METALICO INVEST LIMITED appear across sources?
METALICO INVEST 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 METALICO INVEST 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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