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SRL MARKETING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
10
Officers
10
Beneficial owners
5
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2007-03-02
Legal form
ltd
Activity
73110
Registered office
11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

SRL MARKETING LIMITED is a ltd registered in GB, incorporated 2007-03-02 (active).

/03

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
10 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06135189
Status
active
Type
ltd
Incorporated
2007-03-02
Registered office
11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
SIC
73110
Officers · 3 active
  • BALSOM, Lisa
    director · British · appt 2025-03-07
  • EYNAUD, Francois Paul Philippe
    director · Mauritian · appt 2019-09-19
  • WONG YUN SHING, Joseph Tommy
    director · Mauritian · appt 2007-03-02
  • HOTCHKISS, Margaret Mary(resigned)
    secretary · British · appt 2007-03-02
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2007-03-02
  • ANDERSON, David James(resigned)
    director · British · appt 2016-05-06
  • BOSQUET, Jean-Pierre Pierre(resigned)
    director · British · appt 2007-04-25
  • CASSIS, Philippe(resigned)
    director · German · appt 2014-08-25
  • DALAIS, Jean Pierre(resigned)
    director · Mauritian · appt 2014-08-25
  • MARTIN, Guy Rene Arnaud(resigned)
    director · Mauritian · appt 2007-05-11
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-16

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SRL MARKETING LIMITED. 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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