Who owns LACIGALOT (UK) LIMITED?

In the current sources, LACIGALOT (UK) LIMITED is connected to Mrs Katarzyna El-Rachid, Mrs Katarzyna El-Rachid, Mrs Katarzyna El-Rachid, Mrs Katarzyna El-Rachid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LACIGALOT (UK) LIMITED's risk level?

WhiteIntel flags LACIGALOT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LACIGALOT (UK) LIMITED appear across sources?

LACIGALOT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LACIGALOT (UK) LIMITED

Name: LACIGALOT (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LACIGALOT (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-11-16
Legal form: ltd
Activity: 56102
Registered office: 2nd Floor 123 Fonthill Road, London, N4 3HH, United Kingdom

LACIGALOT (UK) LIMITED is a ltd registered in GB, incorporated 2015-11-16 (active).

Ownership & control

Owners / controllers

LACIGALOT (UK) LIMITED
- Mrs Katarzyna El-Rachid· beneficial owner100%· via OpenOwnership
- Mrs Katarzyna El-Rachid· beneficial owner100%· via OpenOwnership
- Mrs Katarzyna El-Rachid· beneficial owner87.5%· via ch_psc
- Mrs Katarzyna El-Rachid· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Katarzyna El-Rachidbeneficial owner 100%→LACIGALOT (UK) LIMITED
1Mrs Katarzyna El-Rachidbeneficial owner 100%→LACIGALOT (UK) LIMITED
1Mrs Katarzyna El-Rachidbeneficial owner 87.5%→LACIGALOT (UK) LIMITED
1Mrs Katarzyna El-Rachidbeneficial owner 87.5%→LACIGALOT (UK) LIMITED

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.

5 other companies are registered at this address.

Reveal with Pro

Activity timeline

29 Nov 2021Companies House
Confirmation statement overdue
31 Aug 2021Companies House
Accounts overdue
30 Nov 2019Companies House
Latest accounts made up
16 Nov 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09873640
Status: active
Type: ltd
Incorporated: 2015-11-16
Registered office: 2nd Floor 123 Fonthill Road, London, N4 3HH, United Kingdom
SIC: 56102

Officers · 2 active

EL-RACHID, Katarzyna
secretary · appt 2015-11-16
EL-RACHID, Katarzyna
director · British · appt 2015-11-16

Beneficial owners · PSC · 2 current

●
Mrs Katarzyna El-Rachid
individual PSC · United Kingdom · since 2017-11-30
75–100% shares
●
Mrs Katarzyna El-Rachid
individual PSC · United Kingdom · since 2016-10-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2019-11-30
Accounts due: 2021-08-31overdue
Confirmation stmt due: 2021-11-29overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LACIGALOT (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

LACIGALOT (UK) LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House