Skip to content
Home
LIVE · CORPUS
Dossier

BORDER TACHOGRAPH SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1987-03-19
Legal form
ltd
Activity
45320, 52290, 62020, 62090
Registered office
Plas Yn Coed, Llandegla, Wrexham, Denbighshire, LL11 3AL, Wales

BORDER TACHOGRAPH SERVICES LIMITED is a ltd registered in GB, incorporated 1987-03-19 (active).

/03

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
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.
02112340
Status
active
Type
ltd
Incorporated
1987-03-19
Registered office
Plas Yn Coed, Llandegla, Wrexham, Denbighshire, LL11 3AL, Wales
SIC
45320, 52290, 62020, 62090
Officers · 2 active
  • ROBERTSON, Fraser Antony
    secretary · appt 2015-12-21
  • ROBERTSON, Fraser Antony
    director · Welsh
  • ROBERTSON, Helen Mary(resigned)
    secretary · British · appt 2005-05-18
  • WILLIAMS, David Ray(resigned)
    secretary · Welsh
  • JONES, David Paul(resigned)
    director · British
  • JONES, David Gwynne(resigned)
    director · British
  • WILLIAMS, David Ray(resigned)
    director · Welsh
Beneficial owners · PSC · 1 current

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 BORDER TACHOGRAPH SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…