LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-11-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 82 High Street, Golborne, Warrington, WA3 3DA, United Kingdom
Low
Risk
SPVY00010 LIMITED is a ltd registered in GB, incorporated 2018-11-23 (active).
/03
Ownership & control
Owners / controllers
- SPVY00010 LIMITED
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11694705
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-23
- Registered office
- 82 High Street, Golborne, Warrington, WA3 3DA, United Kingdom
- SIC
- 82990
Officers · 2 active
- KARIM, Abiddirector · British · appt 2018-11-23
- corporate director · appt 2024-01-13
- KHAN, Irfan Siddiq(resigned)director · British · appt 2018-11-23
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-28
- Accounts due
- 2026-08-28
- Confirmation stmt due
- 2026-12-06