Who owns AUCTION AGENT LTD?

In the current sources, AUCTION AGENT LTD is connected to Mr Howard Lee, Mr Howard Lee, Mr Abas Haider, Ms Shazia Ansari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUCTION AGENT LTD's risk level?

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

Where does AUCTION AGENT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AUCTION AGENT LTD

Name: AUCTION AGENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUCTION AGENT LTD, 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
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2019-07-01
Legal form: Private Limited Company
Activity: 68320 - Management of real estate on a fee or contract basis
Registered office: 2 MASON STREET, BURY, BL9 0RH

Low

Risk

AUCTION AGENT LTD is a Private Limited Company registered in GB, incorporated 2019-07-01 (active).

/03

Ownership & control

Owners / controllers

AUCTION AGENT LTD
- Mr Howard Lee· beneficial owner100%· via OpenOwnership
- Mr Howard Lee· beneficial owner87.5%· via ch_psc
- Mr Abas Haider· beneficial owner87.5%· via ch_psc
- Ms Shazia Ansari· beneficial owner87.5%· 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

Companies House register

Company no.: 12076273
Status: Active
Type: Private Limited Company
Incorporated: 2019-07-01
Registered office: 2 MASON STREET, BURY, BL9 0RH
SIC: 68320 - Management of real estate on a fee or contract basis

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUCTION AGENT LTD. 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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