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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MOTORHUB LOGISTICS LIMITED

MOTORHUB LOGISTICS LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13787011). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-13787011Inc. 07 Dec 2021ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-12-07
Legal form
ltd
Activity
49410
Registered office
Summit House 10 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • MOTORHUB LOGISTICS LIMITED
Holdings / subsidiaries

None in current sources.

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Everything we hold on MOTORHUB LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
13787011
Status
dissolved
Type
ltd
Incorporated
2021-12-07
Registered office
Summit House 10 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
SIC
49410
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DAVIES, Lewis
    • director · British · appointed 2021-12-07 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2021-12-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOTORHUB LOGISTICS LIMITED?
In the current sources, MOTORHUB LOGISTICS LIMITED is connected to Lewis Davies, Lewis Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOTORHUB LOGISTICS LIMITED's risk level?
WhiteIntel flags MOTORHUB LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOTORHUB LOGISTICS LIMITED appear across sources?
MOTORHUB LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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