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LIVE · CORPUS
Dossier
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ASCOT BARCLAY GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
Same address
1
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-01-10
Legal form
ltd
Activity
70229, 80100, 80200
Registered office
2 Pavilion Gardens, Staines-Upon-Thames, TW18 1HN, United Kingdom

ASCOT BARCLAY GROUP LIMITED is a ltd registered in GB, incorporated 2017-01-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/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.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10554938
Status
active
Type
ltd
Incorporated
2017-01-10
Registered office
2 Pavilion Gardens, Staines-Upon-Thames, TW18 1HN, United Kingdom
SIC
70229, 80100, 80200
Officers · 1 active
  • KM CORPORATE LIMITED
    corporate director · appt 2020-10-31
  • LOGINOV, Alexander(resigned)
    director · British · appt 2020-09-15
  • LOGINOV, Mike(resigned)
    director · British · appt 2017-01-10
  • LOGINOV, Nina(resigned)
    director · British · appt 2020-09-15
  • VINCENT, Timothy Michael(resigned)
    director · British · appt 2017-03-10
Beneficial owners · PSC · 1 current
  • ■
    Km Corporate Limited
    corporate PSC · England · since 2020-10-31 · trace owners →
    75–100% shares
  • ●
    Mr Mike Loginov
    individual PSC · United Kingdom · ceased 2020-11-01
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASCOT BARCLAY GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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