Who owns A1-IMPORTS LIMITED?

In the current sources, A1-IMPORTS LIMITED is connected to Mr Mark Samuel Darby, Mr Mark Samuel Darby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A1-IMPORTS LIMITED's risk level?

WhiteIntel flags A1-IMPORTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A1-IMPORTS LIMITED appear across sources?

A1-IMPORTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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A1-IMPORTS LIMITED

Name: A1-IMPORTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A1-IMPORTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-08-04
Legal form: ltd
Activity: 52290
Registered office: 22-26 Nottingham Road, Stapleford, Nottingham, NG9 8AA

A1-IMPORTS LIMITED is a ltd registered in GB, incorporated 2011-08-04 (active).

Ownership & control

Owners / controllers

A1-IMPORTS LIMITED
- Mr Mark Samuel Darby· beneficial owner100%· via OpenOwnership
- Mr Mark Samuel Darby· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 07729937
Status: active
Type: ltd
Incorporated: 2011-08-04
Registered office: 22-26 Nottingham Road, Stapleford, Nottingham, NG9 8AA
SIC: 52290

Officers · 1 active

DARBY, Mark Samuel
director · British · appt 2011-08-04

Beneficial owners · PSC · 1 current

●
Mr Mark Samuel Darby
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A1-IMPORTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

A1-IMPORTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House