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LIVE · CORPUS
Dossier
■

DIAMOND TRAVEL MINIBUS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-04-06
Legal form
ltd
Activity
49320
Registered office
Co: Shawtons, Junction Lane, Newton-Le-Willows, WA12 8DN, England

DIAMOND TRAVEL MINIBUS LTD is a ltd registered in GB, incorporated 2022-04-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
14030780
Status
active
Type
ltd
Incorporated
2022-04-06
Registered office
Co: Shawtons, Junction Lane, Newton-Le-Willows, WA12 8DN, England
SIC
49320
Officers · 2 active
  • POUNTAIN, John
    director · British · appt 2022-04-06
  • POUNTAIN, Lydia Ann
    director · British · appt 2022-04-06
Beneficial owners · PSC · 1 current

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 DIAMOND TRAVEL MINIBUS LTD. Notes are community-contributed leads, not verified facts.

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