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LIVE · CORPUS
Dossier

114 WADDON NEW ROAD RESIDENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2000-03-29
Legal form
ltd
Activity
98000
Registered office
114a Waddon New Road, Croydon, Surrey, CR0 4JE

114 WADDON NEW ROAD RESIDENTS LIMITED is a ltd registered in GB, incorporated 2000-03-29 (active).

/03

Ownership & control

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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03959564
Status
active
Type
ltd
Incorporated
2000-03-29
Registered office
114a Waddon New Road, Croydon, Surrey, CR0 4JE
SIC
98000
Officers · 3 active
  • DAVIES, Zoe
    director · British · appt 2024-03-31
  • SCANLAN, Emmet
    director · British · appt 2024-03-31
  • STEWART, Karen Pamela
    director · British · appt 2000-03-29
  • GRANT, Dwayne(resigned)
    secretary · British · appt 2002-03-25
  • SAUNDERS, Colin(resigned)
    secretary · British · appt 2000-03-29
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2000-03-29
  • KEIZA, Jennifer Theresa(resigned)
    director · British · appt 2000-03-29
  • COMBINED NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2000-03-29
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee director · appt 2000-03-29
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 114 WADDON NEW ROAD RESIDENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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