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LIVE · CORPUS
Dossier

WESSEX HAULAGE INTERNATIONAL LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-09-17
Legal form
ltd
Activity
49410, 52243
Registered office
Greenstores Baldwin Farm, Dennises Lane, Essex, RM14 2XB, United Kingdom

WESSEX HAULAGE INTERNATIONAL LTD is a ltd registered in GB, incorporated 2019-09-17 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-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.
12212520
Status
dissolved
Type
ltd
Incorporated
2019-09-17
Registered office
Greenstores Baldwin Farm, Dennises Lane, Essex, RM14 2XB, United Kingdom
SIC
49410, 52243
Officers · 1 active
  • OYABUGBE, Abraham
    director · British · appt 2021-06-17
  • DIAMOND, Emmanuel(resigned)
    director · British · appt 2019-09-17
  • PETER, Eniko(resigned)
    director · Hungarian · appt 2020-01-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VEHICLE LOGISTICS SERVICES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESSEX HAULAGE INTERNATIONAL 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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