Who owns TARTAN SEVEN LIMITED?

In the current sources, TARTAN SEVEN LIMITED is connected to John Mcginn, John Mcginn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARTAN SEVEN LIMITED's risk level?

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

Where does TARTAN SEVEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TARTAN SEVEN LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-08-18
Legal form: ltd
Activity: 73120
Registered office: Trinity, 16 John Dalton Street, Manchester, M2 6HY, England

Low

Risk

TARTAN SEVEN LIMITED is a ltd registered in GB, incorporated 2022-08-18 (dissolved).

/03Ownership & control

Owners / controllers

TARTAN SEVEN LIMITED
- John Mcginn· beneficial owner100%· via OpenOwnership
- John Mcginn· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 14304909
Status: dissolved
Type: ltd
Incorporated: 2022-08-18
Registered office: Trinity, 16 John Dalton Street, Manchester, M2 6HY, England
SIC: 73120

Officers · 1 active

MCGINN, John
director · Scottish · appt 2022-08-18

Beneficial owners · PSC · 1 current

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John Mcginn
individual PSC · England · since 2022-08-18
75–100% 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 TARTAN SEVEN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…