Who owns AGENCY DRIVERS (UK) LIMITED?

In the current sources, AGENCY DRIVERS (UK) LIMITED is connected to Mr Simon John Puttock, Mr Martin Stuart O'Leary, Mr Ramon Jose Burley, Mr Roger John Scott Kelly, Mr Ramon Jose Burley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGENCY DRIVERS (UK) LIMITED's risk level?

WhiteIntel flags AGENCY DRIVERS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGENCY DRIVERS (UK) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AGENCY DRIVERS (UK) LIMITED

Name: AGENCY DRIVERS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGENCY DRIVERS (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 1998-01-12
Legal form: Private Limited Company
Activity: 52290 - Other transportation support activities, 78200 - Temporary employment agency activities
Registered office: SFP WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD

AGENCY DRIVERS (UK) LIMITED is a Private Limited Company registered in GB, incorporated 1998-01-12 (Liquidation).

Ownership & control

Owners / controllers

AGENCY DRIVERS (UK) LIMITED
- Mr Simon John Puttock· beneficial owner50%· via OpenOwnership
- Mr Martin Stuart O'Leary· beneficial owner50%· via OpenOwnership
- Mr Ramon Jose Burley· beneficial owner50%· via OpenOwnership
- Mr Roger John Scott Kelly· beneficial owner50%· via OpenOwnership
- Mr Ramon Jose Burley· beneficial owner37.5%· via ch_psc
- Mr Roger John Scott Kelly· beneficial owner37.5%· via ch_psc
- Mr Martin Stuart O'Leary· beneficial owner37.5%· via ch_psc
- Mr Simon John Puttock· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Simon John Puttockbeneficial owner 50%→AGENCY DRIVERS (UK) LIMITED
1Mr Martin Stuart O'Learybeneficial owner 50%→AGENCY DRIVERS (UK) LIMITED
1Mr Ramon Jose Burleybeneficial owner 50%→AGENCY DRIVERS (UK) LIMITED
1Mr Roger John Scott Kellybeneficial owner 50%→AGENCY DRIVERS (UK) LIMITED
1Mr Ramon Jose Burleybeneficial owner 37.5%→AGENCY DRIVERS (UK) LIMITED
1Mr Roger John Scott Kellybeneficial owner 37.5%→AGENCY DRIVERS (UK) LIMITED
1Mr Martin Stuart O'Learybeneficial owner 37.5%→AGENCY DRIVERS (UK) LIMITED
1Mr Simon John Puttockbeneficial owner 37.5%→AGENCY DRIVERS (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: 03491080
Status: Liquidation
Type: Private Limited Company
Incorporated: 1998-01-12
Registered office: SFP WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
SIC: 52290 - Other transportation support activities, 78200 - Temporary employment agency activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AGENCY DRIVERS (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AGENCY DRIVERS (UK) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register