Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED

MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10650874). Offshore exposure upstream, UBO chain traced 29 hops,…

OO GB-COH-10650874Inc. 03 Mar 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-03-03
Legal form
ltd
Activity
68209
Registered office
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
/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.

Walk the full UBO chain
29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
10650874
Status
active
Type
ltd
Incorporated
2017-03-03
Registered office
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
SIC
68209
/05

People & control

14 parties · 7 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.

14 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED?
In the current sources, MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED is connected to NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED, BRITISH OVERSEAS BANK NOMINEES LIMITED, Lancashire County Council, HARWORTH ESTATES INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED's risk level?
WhiteIntel flags MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED appear across sources?
MULTIPLY LOGISTICS NORTH HOLDINGS 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 MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record