Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12
Resolved records
1

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

Legal entityLowActive

INTERPOST LTD.

INTERPOST LTD. — active UK company, incorporated 1993 (oo:GB-COH-02843789). UBO chain traced 12 hops, 10 owners, 16 officers. Cited to 2 registries.

OO GB-COH-02843789Inc. 10 Aug 1993ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-08-10
Legal form
ltd
Activity
53100
Registered office
216-217 Bedford Avenue Slough Trading Estate, Slough, Berkshire, SL1 4RY, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
12 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INTERPOST LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
02843789
Status
active
Type
ltd
Incorporated
1993-08-10
Registered office
216-217 Bedford Avenue Slough Trading Estate, Slough, Berkshire, SL1 4RY, United Kingdom
SIC
53100
/05

People & control

15 parties · 3 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.

  • DESHMUKH, Nishat Neelay
    • director · Indian · appointed 2023-06-19 · Companies House
  • FRANCIS, David Adrian Christian
    • director · Welsh · appointed 2025-10-01 · Companies House
  • Maersk Logistics And Services Uk Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-09-18 · CH · PSC register
    Also holds roles at 1 other company
  • CH BUSINESS SERVICES LIMITED
    • corporate secretary · appointed 2008-10-01 · resigned · Companies House
  • CLARK HOWES BUSINESS SERVICES LIMITED
    • corporate secretary · appointed 2011-04-05 · resigned · Companies House
  • DOYLE, Betty June
    • nominee director · British · appointed 1993-08-10 · resigned · Companies House
  • DWYER, Daniel John
    • nominee secretary · British · appointed 1993-08-10 · resigned · Companies House
    • nominee director · British · appointed 1993-08-10 · resigned · Companies House
  • HOOKER, Cecilia
    • director · Spanish · appointed 2008-12-02 · resigned · Companies House
  • HOOKER, Jane Margaret
    • secretary · British · appointed 1993-08-10 · resigned · Companies House
    • director · British · appointed 1993-08-10 · resigned · Companies House
  • HOOKER, Martin David
    • director · British · appointed 1993-08-10 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-09-18 · CH · PSC register
  • JEFFREYS, Gary Stephen
    • director · British · appointed 2023-06-19 · resigned · Companies House
  • Mr Jose Rogelio Vega Vasquez
    • individual PSC · significant influence or control · England · ceased 2023-09-18 · CH · PSC register
  • VAN MEEKEREN, Rijkje Hendrik
    • director · Dutch · appointed 2008-10-14 · resigned · Companies House
    • individual PSC · significant influence or control · Netherlands · ceased 2019-08-23 · CH · PSC register
  • VEGA VAZQUEZ, Jose Rogelio
    • director · Spanish · appointed 2008-10-01 · resigned · Companies House
  • YBEMA, Bart Gerrit
    • director · Dutch · appointed 2019-08-23 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2023-09-18 · CH · PSC register

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INTERPOST LTD.?
In the current sources, INTERPOST LTD. is connected to Mr Rijkje Hendrik Van Meekeren, Mr Jose Rogelio Vega Vasquez, Mr Bart Gerrit Ybema, MAERSK LOGISTICS AND SERVICES UK LTD, Mr Martin David Hooker and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTERPOST LTD.'s risk level?
WhiteIntel flags INTERPOST LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERPOST LTD. appear across sources?
INTERPOST LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INTERPOST LTD. — nothing is disclosed before that.

Claim this record