Who owns EUROPA BROKING LIMITED?

In the current sources, EUROPA BROKING LIMITED is connected to Europa Facilities Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROPA BROKING LIMITED's risk level?

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

Where does EUROPA BROKING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EUROPA BROKING LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2014-10-01
Legal form: ltd
Activity: 99999
Registered office: 264 Banbury Road, Oxford, OX2 7DY, England

Low

Risk

EUROPA BROKING LIMITED is a ltd registered in GB, incorporated 2014-10-01 (dissolved).

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Ownership & control

Owners / controllers

EUROPA BROKING LIMITED
- Europa Facilities Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 09244459
Status: dissolved
Type: ltd
Incorporated: 2014-10-01
Registered office: 264 Banbury Road, Oxford, OX2 7DY, England
SIC: 99999

Officers · 2 active

KING, Mary-Anne
secretary · appt 2014-10-01
SALTER, Scott Anthony
director · British · appt 2014-10-01

Beneficial owners · PSC · 1 current

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Europa Facilities Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

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Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Europa Facilities Limited

CLASSIC BIKE DIRECT INSURANCE SERVICES LIMITEDbeneficial owner
LEGAL PROTECTION DIRECT LIMITEDbeneficial owner
FAMILY LAW LIMITEDbeneficial owner
EUROPA BUSINESS SOLUTIONS LTDbeneficial owner
HOUSEHOLD DIRECT INSURANCE SERVICES LIMITEDbeneficial owner
MOTOR DIRECT LIMITEDbeneficial owner
PREMIUM SAVER DIRECT LTDbeneficial owner
CLASSIC BIKE DIRECT LIMITEDbeneficial owner
ELITE MOTOR COVER LIMITEDbeneficial owner
MOTOR CYCLE DIRECT LIMITEDbeneficial owner
WESEARCHYOUSAVE LIMITEDbeneficial owner
HOUSEHOLD DIRECT LIMITEDbeneficial owner
MOTOR DIRECT INSURANCE SERVICES LIMITEDbeneficial owner
PREMIUM SAVER INSURANCE SERVICES LTDbeneficial owner
CARAVAN INSURANCE SERVICES DIRECT LTDbeneficial owner
BUSINESS INSURANCE SERVICES DIRECT LIMITEDbeneficial owner
MAD ABOUT BIKES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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