- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SOCITM COMMERCIAL LTD
SOCITM COMMERCIAL LTD — active UK company, incorporated 2022 (oo:GB-COH-14547420). UBO chain traced 10 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-12-19
- Legal form
- ltd
- Activity
- 94120
- Registered office
- 2 Shenley Grove, Stafford, ST17 9PT, England
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.
- SOCITM COMMERCIAL LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SOCITM COMMERCIAL LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14547420
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-19
- Registered office
- 2 Shenley Grove, Stafford, ST17 9PT, England
- SIC
- 94120
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRYANT, David Anthony
- director · British · appointed 2022-12-19 · Companies House
- COLSON, Anthony
- director · British · appointed 2026-06-10 · Companies House
- HUSSAIN, Nadira
- director · British · appointed 2022-12-19 · Companies House
- Socitm Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-19 · CH · PSC register
- LUMLEY, Mark
- director · British · appointed 2023-03-16 · resigned · Companies House
- SOCITMAlso holds roles at 7 other companies
- CIVITEQ LIMITEDbeneficial owner
- CIVITEQ TRADING LIMITEDbeneficial owner
- PROTOCOL POLICY SYSTEMS LTDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOCITM COMMERCIAL LTD?
- What is SOCITM COMMERCIAL LTD's risk level?
- Where does SOCITM COMMERCIAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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