Who owns 638 PROJECTS LIMITED?

In the current sources, 638 PROJECTS LIMITED is connected to Mr Paul Martin, Mrs Deborah Younger Martin, Mr Paul Martin, Mr Paul Martin, Mrs Deborah Younger Martin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 638 PROJECTS LIMITED's risk level?

WhiteIntel flags 638 PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 638 PROJECTS LIMITED appear across sources?

638 PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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638 PROJECTS LIMITED

Name: 638 PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 638 PROJECTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-03-13
Legal form: ltd
Activity: 62020
Registered office: 20 Melbourne Place Sowerby, Thirsk, YO7 1QY, United Kingdom

638 PROJECTS LIMITED is a ltd registered in GB, incorporated 2018-03-13 (active).

Ownership & control

Owners / controllers

638 PROJECTS LIMITED
- Mr Paul Martin· beneficial owner50%· via OpenOwnership
- Mrs Deborah Younger Martin· beneficial owner50%· via OpenOwnership
- Mr Paul Martin· beneficial owner50%· via OpenOwnership
- Mr Paul Martin· beneficial owner37.5%· via ch_psc
- Mrs Deborah Younger Martin· beneficial owner37.5%· via ch_psc
- Mr Paul Martin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11253009
Status: active
Type: ltd
Incorporated: 2018-03-13
Registered office: 20 Melbourne Place Sowerby, Thirsk, YO7 1QY, United Kingdom
SIC: 62020

Officers · 2 active

MARTIN, Deborah Younger
director · British · appt 2018-03-13
MARTIN, Paul
director · British · appt 2018-03-15
MARTIN, Paul(resigned)
director · British · appt 2018-03-13

Beneficial owners · PSC · 2 current

●
Mr Paul Martin
individual PSC · United Kingdom · since 2018-03-15
25–50% shares
●
Mrs Deborah Younger Martin
individual PSC · United Kingdom · since 2018-03-13
25–50% shares
●
Mr Paul Martin
individual PSC · United Kingdom · ceased 2018-03-15
25–50% 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 638 PROJECTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

638 PROJECTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House