Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-03-03
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 12 - 18 Theobalds Road, London, WC1X 8PL, England
CERTUA TECHNOLOGIES LIMITED is a ltd registered in GB, incorporated 2017-03-03 (active).
Ownership & control
- CERTUA TECHNOLOGIES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10649813
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-03
- Registered office
- 12 - 18 Theobalds Road, London, WC1X 8PL, England
- SIC
- 62012
- FRYER, Charles Edgarsecretary · appt 2022-01-31
- LE PAGE, Jason Colindirector · British · appt 2023-09-06
- LEVIN, John Anthonydirector · British · appt 2018-07-04
- WILLIAMS, Thomas Jamesdirector · British · appt 2020-04-01
- BARCLAY, Thomas James(resigned)secretary · appt 2020-04-01
- GILL, Daspal Singh(resigned)secretary · appt 2017-12-22
- GILL, Daspal Singh(resigned)director · British,Australian · appt 2018-01-01
- LEVIN, John Anthony(resigned)director · British · appt 2017-03-03
- WILLIAMS, Thomas James(resigned)director · British · appt 2017-03-03
- ■offshoreEquinox Systems Limited25–50% sharescorporate PSC · Isle Of Man · ceased 2022-10-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
17 other rolesWhere 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.
- Mr John Anthony Levinbeneficial owner
- SURELY GROUP LIMITEDbeneficial owner
- John Anthony Levinbeneficial owner
- Equinox Systems Limitedbeneficial owner
- CERTUA PROTECT LIMITEDbeneficial owner
- John Anthony Levinbeneficial owner
- SURELY GROUP LIMITEDbeneficial owner
- CERTUA SERVICES LIMITEDbeneficial owner
- CERTUA LIFE LIMITEDbeneficial owner
- Mr Christopher Peter Eatonbeneficial owner
- Mrs Karen Lesley Jonesbeneficial owner
- Mr Richard John Macneebeneficial owner
- Mr John Anthony Levinbeneficial owner
- CERTUA GROUP LIMITEDbeneficial owner
- CERTUA SERVICES LIMITEDbeneficial owner
- CERTUA PROTECT LIMITEDbeneficial owner
- CERTUA FINANCIAL INFORMATION SERVICES LIMITEDbeneficial owner