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Dossier
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34 MICHAEL ROAD LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2013-01-14
Legal form
ltd
Activity
99999
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

34 MICHAEL ROAD LTD is a ltd registered in GB, incorporated 2013-01-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

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

Unlock in the full dossier
/04

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.

ALSO AT THIS ADDRESS
8 companiesStandard

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

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/05

Company profile

live · Companies House
Company no.
08359429
Status
active
Type
ltd
Incorporated
2013-01-14
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE
SIC
99999
Officers · 2 active
  • ABIS, Maria Veronica
    director · Italian · appt 2015-02-19
  • UMARJI, Irfan Ahmed
    director · British · appt 2013-01-14
Beneficial owners · PSC · 2 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 34 MICHAEL ROAD LTD. Notes are community-contributed leads, not verified facts.

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