Who owns MBR INVESTMENTS LIMITED?

In the current sources, MBR INVESTMENTS LIMITED is connected to Ms Tracy Ann Levett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBR INVESTMENTS LIMITED's risk level?

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

Where does MBR INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowDissolved

MBR INVESTMENTS LIMITED

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

OO GB-COH-03688340Inc. 24 Dec 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 1998-12-24
Legal form: ltd
Activity: 68100, 68320
Registered office: The Old Stables, 38 Tintern Avenue, Westcliff-On-Sea, SS0 9QJ, England

/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

MBR INVESTMENTS LIMITED
- Ms Tracy Ann Levett· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MBR INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MBR INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 03688340
Status: dissolved
Type: ltd
Incorporated: 1998-12-24
Registered office: The Old Stables, 38 Tintern Avenue, Westcliff-On-Sea, SS0 9QJ, England
SIC: 68100, 68320

/04

People & control

5 parties · 1 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.

●
LEVETT, Tracy Ann
- director · British · appointed 1998-12-24 · Companies House
- individual PSC · 75–100% shares · England · since 2016-10-22 · CH · PSC register
●
FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1998-12-24 · resigned · Companies House
●
FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-12-24 · resigned · Companies House
●
LEVETT, Michael Henry
- director · British · appointed 2018-09-05 · resigned · Companies House
●
WILLSON, Martyn Jamie Stephen
- secretary · British · appointed 1998-12-24 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MBR INVESTMENTS LIMITED. 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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