Who owns BIN AND COLLECTED LIMITED?

In the current sources, BIN AND COLLECTED LIMITED is connected to Mr Jamie Gibson, Mr Jamie Gibson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIN AND COLLECTED LIMITED's risk level?

WhiteIntel flags BIN AND COLLECTED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIN AND COLLECTED LIMITED appear across sources?

BIN AND COLLECTED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BIN AND COLLECTED LIMITED

Name: BIN AND COLLECTED LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIN AND COLLECTED LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-08-13
Legal form: ltd
Activity: 38110
Registered office: 7 Stamford Square, Ashton-Under-Lyne, OL6 6QU, England

Low

Risk

BIN AND COLLECTED LIMITED is a ltd registered in GB, incorporated 2021-08-13 (dissolved).

/03

Ownership & control

Owners / controllers

BIN AND COLLECTED LIMITED
- Mr Jamie Gibson· beneficial owner100%· via OpenOwnership
- Mr Jamie Gibson· beneficial owner87.5%· via ch_psc

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.: 13565212
Status: dissolved
Type: ltd
Incorporated: 2021-08-13
Registered office: 7 Stamford Square, Ashton-Under-Lyne, OL6 6QU, England
SIC: 38110

Officers · 2 active

GIBSON, Jamie
director · British · appt 2021-08-13
WALLACE, Michael Anthony
director · British · appt 2021-09-01

Beneficial owners · PSC · 1 current

●
Mr Jamie Gibson
individual PSC · United Kingdom · since 2021-08-13
75–100% 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 BIN AND COLLECTED 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

OpenOwnership

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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