Who owns TAXI-BUS LIMITED?

In the current sources, TAXI-BUS LIMITED is connected to Mr Anthony Mills, Mr Anthony Mills, Mr Trevor Evans Hines, Mr Trevor Evans Hines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAXI-BUS LIMITED's risk level?

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

Where does TAXI-BUS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TAXI-BUS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1995-12-15
Legal form: ltd
Activity: 49320
Registered office: 11 Riverside Road, Southwick, Sunderland, SR5 3JG

Low

Risk

TAXI-BUS LIMITED is a ltd registered in GB, incorporated 1995-12-15 (dissolved).

/03

Ownership & control

Owners / controllers

TAXI-BUS LIMITED
- Mr Anthony Mills· beneficial owner37.5%· via ch_psc
- Mr Anthony Mills· beneficial owner50%· via OpenOwnership
- Mr Trevor Evans Hines· beneficial owner50%· via OpenOwnership
- Mr Trevor Evans Hines· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 03138453
Status: dissolved
Type: ltd
Incorporated: 1995-12-15
Registered office: 11 Riverside Road, Southwick, Sunderland, SR5 3JG
SIC: 49320

Officers · 1 active

HINES, Trevor Evans
director · British · appt 1995-12-15
BLYTH, David George(resigned)
secretary · British · appt 1995-12-15
JL NOMINEES TWO LIMITED(resigned)
corporate nominee secretary · appt 1995-12-15
JL NOMINEES ONE LIMITED(resigned)
corporate nominee director · appt 1995-12-15

Beneficial owners · PSC · 2 current

●
Mr Anthony Mills
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Trevor Evans Hines
individual PSC · England · since 2016-04-06
25–50% 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 TAXI-BUS LIMITED. Notes are community-contributed leads, not verified facts.

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