Skip to content
LIVE · CORPUS
Dossier

HERMES GLOBAL GROUP UK LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
2
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2018-04-18
Legal form
ltd
Activity
68310, 68320, 79110
Registered office
Flat 6 102 Gloucester Place, London, W1U 6HT, England

HERMES GLOBAL GROUP UK LTD is a ltd registered in GB, incorporated 2018-04-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.
11317629
Status
active
Type
ltd
Incorporated
2018-04-18
Registered office
Flat 6 102 Gloucester Place, London, W1U 6HT, England
SIC
68310, 68320, 79110
Officers · 1 active
  • ALEXA, Eugenia
    director · Romanian · appt 2018-04-18
  • MATCOVSCHI, Olesea(resigned)
    director · Romanian · appt 2018-04-18
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 HERMES GLOBAL GROUP UK LTD. 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…