In the current sources, LITOME LTD is connected to Mr Jan Joel Reyes, Kirsty Bates, Kirsty Bates, Mr Jan Joel Reyes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LITOME LTD's risk level?

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

Where does LITOME LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

LITOME LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-06-10
Legal form: ltd
Activity: 82920
Registered office: Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom

Low

Risk

LITOME LTD is a ltd registered in GB, incorporated 2020-06-10 (dissolved).

/03Ownership & control

Owners / controllers

LITOME LTD
- Mr Jan Joel Reyes· beneficial owner100%· via OpenOwnership
- Kirsty Bates· beneficial owner100%· via OpenOwnership
- Kirsty Bates· beneficial owner87.5%· via ch_psc
- Mr Jan Joel Reyes· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 12660216
Status: dissolved
Type: ltd
Incorporated: 2020-06-10
Registered office: Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
SIC: 82920

Officers · 1 active

REYES, Jan Joel
director · Filipino · appt 2020-08-19
BATES, Kirsty(resigned)
director · British · appt 2020-06-10

Beneficial owners · PSC · 1 current

●
Mr Jan Joel Reyes
individual PSC · United Kingdom · since 2020-10-19
75–100% shares
●
Kirsty Bates
individual PSC · United Kingdom · ceased 2020-10-19
75–100% shares

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 LITOME LTD. Notes are community-contributed leads, not verified facts.

Loading notes…