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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

YCL TRANSPORT LIMITED

YCL TRANSPORT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03842309). UBO chain traced 6 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03842309Inc. 10 Sept 1999ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-09-10
Legal form
ltd
Activity
61900
Registered office
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
/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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6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03842309
Status
active
Type
ltd
Incorporated
1999-09-10
Registered office
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
SIC
61900
/04

People & control

20 parties · 4 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.

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

/05

Common questions

Who owns YCL TRANSPORT LIMITED?
In the current sources, YCL TRANSPORT LIMITED is connected to UNITED UTILITIES PLC, United Utilities Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YCL TRANSPORT LIMITED's risk level?
WhiteIntel flags YCL TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YCL TRANSPORT LIMITED appear across sources?
YCL TRANSPORT 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 YCL TRANSPORT 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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