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C2CEX LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
3
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-06-22
Legal form
ltd
Activity
74909
Registered office
5 Carden Place, Aberdeen, AB10 1UT, Scotland

C2CEX LIMITED is a ltd registered in GB, incorporated 2017-06-22 (dissolved).

/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
8 hops lockedStandard

8-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.
SC569406
Status
dissolved
Type
ltd
Incorporated
2017-06-22
Registered office
5 Carden Place, Aberdeen, AB10 1UT, Scotland
SIC
74909
Officers · 3 active
  • corporate secretary · appt 2017-06-22
  • NAIR, Shiv
    director · British · appt 2023-04-26
  • PUTHRAN, Anand Balaji
    director · British · appt 2023-04-26
  • BERNARD, Shiby(resigned)
    director · British · appt 2017-06-22
  • NAIR, Shiv(resigned)
    director · British · appt 2019-11-11
  • PUTHRAN, Anand Balaji(resigned)
    director · British · appt 2023-04-26
Beneficial owners · PSC · 1 current
  • Mcmenon Group Limited
    corporate PSC · Scotland · since 2023-04-26 · trace owners →
    75–100% shares
  • C2cex Holdings Limited
    corporate PSC · Scotland · ceased 2023-04-26 · trace owners →
    75–100% shares
  • Shiby Bernard
    individual PSC · Scotland · ceased 2019-11-11
    75–100% shares

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

/05

Directorship network

6 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.

MCMENON GROUP LIMITED
C2CEX HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C2CEX 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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