Who owns AUCKLAND HOLDINGS LIMITED?

In the current sources, AUCKLAND HOLDINGS LIMITED is connected to Mr David Letori, Mr Graham Gavin Bell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUCKLAND HOLDINGS LIMITED's risk level?

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

Where does AUCKLAND HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

AUCKLAND HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1990-04-20
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET

AUCKLAND HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 1990-04-20 (active).

Ownership & control

Owners / controllers

AUCKLAND HOLDINGS LIMITED
- Mr David Letori· beneficial owner37.5%· via ch_psc
- Mr Graham Gavin Bell· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AUCKLAND HOLDINGS LIMITED
- AUCKLAND INTERNATIONAL LIMITED· beneficial owner50%· via OpenOwnership
- ORBIT DISTRIBUTION LIMITED· beneficial owner50%· via OpenOwnership
- ORBIT DISTRIBUTION LIMITED· beneficial owner37.5%· via ch_psc
- AUCKLAND.COM LIMITED· beneficial owner87.5%· via ch_psc
- AUCKLAND INTERNATIONAL LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr David Letoribeneficial owner 37.5%→AUCKLAND HOLDINGS LIMITED
1Mr Graham Gavin Bellbeneficial owner 37.5%→AUCKLAND HOLDINGS LIMITED

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.

Company profile· Companies House register

Company no.: 02494026
Status: Active
Type: Private Limited Company
Incorporated: 1990-04-20
Registered office: 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
SIC: 70229 - Management consultancy activities other than financial management

AUCKLAND HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register