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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COMERFORD TAXIS

COMERFORD TAXIS — active UK company, incorporated 1998 (oo:GB-COH-SL003319). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SL003319Inc. 12 Aug 1998limited partnershipGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-08-12
Legal form
limited partnership
Registered office
30 Swanston Drive, Edinburgh, EH10 7BP
/02

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 lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COMERFORD TAXIS, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SL003319
Status
active
Type
limited partnership
Incorporated
1998-08-12
Registered office
30 Swanston Drive, Edinburgh, EH10 7BP
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Kevin Comerford
    • individual PSC · 75–100% votes · Scotland · since 2017-07-24 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMERFORD TAXIS?
In the current sources, COMERFORD TAXIS is connected to Kevin Comerford, Kevin Comerford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMERFORD TAXIS's risk level?
WhiteIntel flags COMERFORD TAXIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMERFORD TAXIS appear across sources?
COMERFORD TAXIS is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMERFORD TAXIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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