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CARTAFINNAA LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-02-16
Legal form
private limited guarant nsc
Activity
47910
Registered office
40 Doyle Rd 40 Doyle Road, South Norwood, SE25 5JN, United Kingdom

CARTAFINNAA LTD is a private limited guarant nsc registered in GB, incorporated 2022-02-16 (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
2 hops lockedStandard

2-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.
13920911
Status
active
Type
private limited guarant nsc
Incorporated
2022-02-16
Registered office
40 Doyle Rd 40 Doyle Road, South Norwood, SE25 5JN, United Kingdom
SIC
47910
Officers · 1 active
  • OKAFOR, Dominica Ifeoma
    director · British · appt 2022-02-16
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 CARTAFINNAA LTD. 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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