Who owns BURKE BROS MOVING GROUP LIMITED?

In the current sources, BURKE BROS MOVING GROUP LIMITED is connected to Mr Gary Burke, Mr Christopher Burke, Mr Gary Burke, Mr Christopher Burke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BURKE BROS MOVING GROUP LIMITED's risk level?

WhiteIntel flags BURKE BROS MOVING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURKE BROS MOVING GROUP LIMITED appear across sources?

BURKE BROS MOVING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BURKE BROS MOVING GROUP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1988-10-11
Legal form: ltd
Activity: 99999
Registered office: Burke Bros Trading Estate, Foxs Lane, Wolverhampton, West Midlands, WV1 1PA

Low

Risk

BURKE BROS MOVING GROUP LIMITED is a ltd registered in GB, incorporated 1988-10-11 (active).

/03

Ownership & control

Owners / controllers

BURKE BROS MOVING GROUP LIMITED
- Mr Gary Burke· beneficial owner50%· via OpenOwnership
- Mr Christopher Burke· beneficial owner50%· via OpenOwnership
- Mr Gary Burke· beneficial owner37.5%· via ch_psc
- Mr Christopher Burke· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 02303725
Status: active
Type: ltd
Incorporated: 1988-10-11
Registered office: Burke Bros Trading Estate, Foxs Lane, Wolverhampton, West Midlands, WV1 1PA
SIC: 99999

Officers · 3 active

BURKE, Christopher
secretary · British
BURKE, Christopher
director · British
BURKE, Gary
director · British

Beneficial owners · PSC · 2 current

●
Mr Gary Burke
individual PSC · since 2016-04-06
25–50% shares
●
Mr Christopher Burke
individual PSC · since 2016-04-06
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURKE BROS MOVING GROUP 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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