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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowActive

S8 RECRUIT LTD

S8 RECRUIT LTD — active UK company, incorporated 2019 (gb-coh:11747793). UBO chain traced 4 hops, 3 owners, 4 officers. Cited to 1 registry.

GB-COH 11747793Inc. 03 Jan 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-01-03
Legal form
ltd
Activity
78109, 78200
Registered office
14 Bridge Court 64 Bridge Street, Evesham, Worcestershire, WR11 4RY, United Kingdom
/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
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on S8 RECRUIT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

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

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
11747793
Status
active
Type
ltd
Incorporated
2019-01-03
Registered office
14 Bridge Court 64 Bridge Street, Evesham, Worcestershire, WR11 4RY, United Kingdom
SIC
78109, 78200
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-01-03overdue
Confirmation stmt due
2022-10-20overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • SILVERFISH AGENCIES LIMITED
/06

People & control

5 parties · 0 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.

  • ALI, Kashem, Dr
    • director · British · appointed 2021-05-21 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-03-01 · CH · PSC register
  • DUKE, Michael
    • director · British · appointed 2019-01-03 · resigned · Companies House
  • Fd Secretarial Ltd
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2019-07-10 · CH · PSC register
    Also holds roles at 624 other companies
  • PIQUE, Michael Gerard Samuel
    • director · French · appointed 2019-08-26 · resigned · Companies House
  • STAWOWY, Dawid
    • director · Polish · appointed 2019-07-10 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2021-05-21 · CH · PSC register

5 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns S8 RECRUIT LTD?
In the current sources, S8 RECRUIT LTD is connected to Dr Kashem Ali, Fd Secretarial Ltd, Dawid Stawowy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S8 RECRUIT LTD's risk level?
WhiteIntel flags S8 RECRUIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S8 RECRUIT LTD appear across sources?
S8 RECRUIT LTD 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 S8 RECRUIT LTD. 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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