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LIVE · CORPUS
Dossier

LUCRATIVE BUSINESS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
2
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
1998-02-10
Legal form
ltd
Activity
86900
Registered office
Unit 317 India Mill Business Centre, Bb3 1ae, Darwen, Lancashire, BB3 1AE, United Kingdom

LUCRATIVE BUSINESS LIMITED is a ltd registered in GB, incorporated 1998-02-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03507720
Status
active
Type
ltd
Incorporated
1998-02-10
Registered office
Unit 317 India Mill Business Centre, Bb3 1ae, Darwen, Lancashire, BB3 1AE, United Kingdom
SIC
86900
Officers · 2 active
  • HAKIM, Imran
    director · British · appt 2025-03-31
  • SHAH, Parul
    director · British · appt 1998-06-09
  • SHAH, Milan(resigned)
    secretary · British · appt 2006-08-17
  • VOGEL, Michael(resigned)
    secretary · British · appt 1998-06-09
  • FORMATION SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 1998-02-10
  • VOGEL, Michael(resigned)
    director · British · appt 1998-06-09
  • FORMATION DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 1998-02-10
Beneficial owners · PSC · 2 current
  • Ho2 Management Limited
    corporate PSC · England · since 2025-03-31 · trace owners →
    25–50% shares
  • Mrs Parul Shah
    individual PSC · United Kingdom · since 2017-02-10
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-23
/06

Directorship network

712 other roles

Where 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.

HO2 MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCRATIVE BUSINESS 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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