Who owns HOLLYSTRAND LIMITED?

In the current sources, HOLLYSTRAND LIMITED is connected to Mr Alan Talib, Mr Alan Talib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLLYSTRAND LIMITED's risk level?

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

Where does HOLLYSTRAND LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HOLLYSTRAND LIMITED

Name: HOLLYSTRAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLLYSTRAND LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2012-06-11
Legal form: ltd
Activity: 46470, 56102, 70229
Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Low

Risk

HOLLYSTRAND LIMITED is a ltd registered in GB, incorporated 2012-06-11 (dissolved).

/03

Ownership & control

Owners / controllers

HOLLYSTRAND LIMITED
- Mr Alan Talib· beneficial owner100%· via OpenOwnership
- Mr Alan Talib· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08100683
Status: dissolved
Type: ltd
Incorporated: 2012-06-11
Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
SIC: 46470, 56102, 70229

Officers · 1 active

TALIB, Alan
director · British · appt 2013-05-24
DAVIS, Andrew Simon(resigned)
director · British · appt 2012-06-11

Beneficial owners · PSC · 1 current

●
Mr Alan Talib
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLLYSTRAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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