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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowDissolved

EASY IT CARE LTD

EASY IT CARE LTD — dissolved UK company, incorporated 2010 (oo:GB-COH-07166024). UBO chain traced 10 hops, 4 owners, 6 officers. Cited to 1 registry.

OO GB-COH-07166024Inc. 23 Feb 2010ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2010-02-23
Legal form
ltd
Activity
47410
Registered office
Unit 18a Moss End Garden Centre Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ
/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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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
07166024
Status
dissolved
Type
ltd
Incorporated
2010-02-23
Registered office
Unit 18a Moss End Garden Centre Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ
SIC
47410
/04

People & control

7 parties · 2 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.

  • ALI, Kas
    • director · British · appointed 2023-03-01 · Companies House
    • individual PSC · 75–100% shares · since 2023-03-01 · CH · PSC register
    • director · British · appointed 2010-02-23 · resigned · Companies House
  • Itr Global Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • BAXTER, James David
    • director · British · appointed 2010-02-23 · resigned · Companies House
  • BOORE, Matthew James
    • director · English · appointed 2012-03-31 · resigned · Companies House
  • HASSELL, Daniel William
    • director · British · appointed 2021-01-18 · resigned · Companies House
  • HUSSAIN, Altaf
    • director · British · appointed 2011-08-01 · resigned · Companies House
  • ITR GLOBAL LIMITED
      Also holds roles at 3 other companies

    7 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns EASY IT CARE LTD?
    In the current sources, EASY IT CARE LTD is connected to Mr Kas Ali, ITR GLOBAL LIMITED, ITR GLOBAL LIMITED, Mr Kas Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is EASY IT CARE LTD's risk level?
    WhiteIntel flags EASY IT CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does EASY IT CARE LTD appear across sources?
    EASY IT CARE LTD 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 EASY IT CARE LTD. 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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