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Dossier
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BY SEVINE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
2020-11-25
Legal form
Private Limited Company
Activity
47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Registered office
8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, N13 6BG

BY SEVINE LTD is a Private Limited Company registered in GB, incorporated 2020-11-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
3 hops lockedStandard

3-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
13043567
Status
Active
Type
Private Limited Company
Incorporated
2020-11-25
Registered office
8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, N13 6BG
SIC
47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BY SEVINE LTD. Notes are community-contributed leads, not verified facts.

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