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VARTAM LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2022-08-03
Legal form
ltd
Activity
47260, 47710, 47890, 82990
Registered office
131 South End, C/O Aczone Consultants Ltd, Croydon, CR0 1BJ, England

VARTAM LIMITED is a ltd registered in GB, incorporated 2022-08-03 (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

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
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14272369
Status
active
Type
ltd
Incorporated
2022-08-03
Registered office
131 South End, C/O Aczone Consultants Ltd, Croydon, CR0 1BJ, England
SIC
47260, 47710, 47890, 82990
Officers · 2 active
  • FAHEEM, Rizwan
    director · German · appt 2023-05-26
  • KHAN, Asifa Nazish
    director · German · appt 2022-11-14
  • BASARU, Mirela(resigned)
    director · Romanian · appt 2022-10-13
  • FAHEEM, Rizwan(resigned)
    director · German · appt 2022-09-16
  • YATES, Sienna-Mae Jade(resigned)
    director · British · appt 2022-08-03
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2023-08-31
Accounts due
2025-08-31overdue
Confirmation stmt due
2025-11-29overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VARTAM 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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