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Dossier
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BIG FANG CARDIFF LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-16
Legal form
ltd
Activity
93290
Registered office
Suite 3.1 Tempest Building, 12 Tithebarn Street, Liverpool, L2 2DT, United Kingdom

BIG FANG CARDIFF LTD is a ltd registered in GB, incorporated 2018-05-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-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 ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
11366145
Status
active
Type
ltd
Incorporated
2018-05-16
Registered office
Suite 3.1 Tempest Building, 12 Tithebarn Street, Liverpool, L2 2DT, United Kingdom
SIC
93290
Officers · 2 active
  • BOLGER, Daniel
    director · British · appt 2018-05-16
  • PIPER, Christopher James
    director · British · appt 2018-05-16
Beneficial owners · PSC · 1 current

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 BIG FANG CARDIFF LTD. Notes are community-contributed leads, not verified facts.

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