Skip to content
LIVE · CORPUS
Dossier

D. & S. TRAVEL SUPPLIES 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
8
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1970-11-13
Legal form
ltd
Activity
18129
Registered office
Superior Logistics Transrace House, Blackthorne Road, Colnbrook, Slough, SL3 0AL, England

D. & S. TRAVEL SUPPLIES LIMITED is a ltd registered in GB, incorporated 1970-11-13 (active).

/03

Ownership & control

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.
00994303
Status
active
Type
ltd
Incorporated
1970-11-13
Registered office
Superior Logistics Transrace House, Blackthorne Road, Colnbrook, Slough, SL3 0AL, England
SIC
18129
Officers · 1 active
  • FILER, Joshua David
    director · British · appt 2009-05-15
  • CONLEY, Stephen(resigned)
    secretary · British
  • FILER, Vivienne Sara(resigned)
    secretary · British · appt 1997-01-03
  • BERLYN, Gary Steven(resigned)
    director · British · appt 1995-01-01
  • CONLEY, Stephen(resigned)
    director · British
  • FILER, Douglas Roger(resigned)
    director · British · appt 1997-01-03
  • FILER, Vivienne Sara(resigned)
    director · British · appt 1997-01-03
  • TILSITER, John Edwin(resigned)
    director · British
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 D. & S. TRAVEL SUPPLIES 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…