LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2002-05-17
- Legal form
- ltd
- Activity
- 47240
- Registered office
- 183 Walsall Road, Great Wyrley, Walsall, WS6 6NL, England
Low
Risk
CHOUCHOUTE CHOCOLATERIE LIMITED is a ltd registered in GB, incorporated 2002-05-17 (dissolved).
/03
Ownership & control
Owners / controllers
- CHOUCHOUTE CHOCOLATERIE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 04441895
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-05-17
- Registered office
- 183 Walsall Road, Great Wyrley, Walsall, WS6 6NL, England
- SIC
- 47240
Officers · 3 active
- SOUALAH, Helen Milicentsecretary · British · appt 2003-03-31
- SOUALAH, Halimdirector · British · appt 2002-05-17
- SOUALAH, Helen Milicentdirector · British · appt 2003-03-31
- LEVY, David Jonathan(resigned)secretary · British · appt 2002-05-17
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2002-05-17
- LEVY, David Jonathan(resigned)director · British · appt 2002-05-17
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2002-05-17
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.