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Dossier

Mr Andrew Hunter

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
3
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-04-20
Legal form
ltd
Activity
38110, 39000
Registered office
1 Culdee Grove, Dunblane, FK15 9FL, Scotland

Mr Andrew Hunter is a ltd registered in GB, incorporated 2018-04-20 (dissolved).

/03

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.

Walk the full UBO chain
4 hops lockedStandard

4-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.
SC594975
Status
dissolved
Type
ltd
Incorporated
2018-04-20
Registered office
1 Culdee Grove, Dunblane, FK15 9FL, Scotland
SIC
38110, 39000
Officers · 1 active
  • HUNTER, Andrew Crawford
    director · Scottish · appt 2018-04-20
Beneficial owners · PSC · 3 current
  • Mr Andrew Crawford Hunter
    individual PSC · Scotland · since 2018-04-20
    75–100% shares
  • Mr Andrew Hunter
    corporate PSC · United Kingdom · since 2018-04-20 · search →
    75–100% shares
  • Central-Shredding
    corporate PSC · United Kingdom · since 2018-04-20 · search →
    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 Mr Andrew Hunter. 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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