Who owns MR TUBBYS TRADING LTD?

In the current sources, MR TUBBYS TRADING LTD is connected to Mr Darryl Ball, Mr Darryl Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MR TUBBYS TRADING LTD's risk level?

WhiteIntel flags MR TUBBYS TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR TUBBYS TRADING LTD appear across sources?

MR TUBBYS TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MR TUBBYS TRADING LTD

Name: MR TUBBYS TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR TUBBYS TRADING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2013-08-08
Legal form: ltd
Activity: 46360
Registered office: 22 Regent Street, Nottingham, NG1 5BQ

Low

Risk

MR TUBBYS TRADING LTD is a ltd registered in GB, incorporated 2013-08-08 (dissolved).

/03

Ownership & control

Owners / controllers

MR TUBBYS TRADING LTD
- Mr Darryl Ball· beneficial owner100%· via OpenOwnership
- Mr Darryl Ball· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 08642557
Status: dissolved
Type: ltd
Incorporated: 2013-08-08
Registered office: 22 Regent Street, Nottingham, NG1 5BQ
SIC: 46360

Officers · 1 active

BALL, Darryl
director · British · appt 2013-08-08

Beneficial owners · PSC · 1 current

●
Mr Darryl Ball
individual PSC · 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 MR TUBBYS TRADING LTD. Notes are community-contributed leads, not verified facts.

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