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LIVE · CORPUS
Dossier

QUANTUM FINANCIAL SOLUTIONS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
1
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-08-03
Legal form
ltd
Activity
63120
Registered office
53 Feeches Road, Southend-On-Sea, SS2 6TE, England

QUANTUM FINANCIAL SOLUTIONS LTD is a ltd registered in GB, incorporated 2024-08-03 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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

Company profile

live · Companies House
Company no.
15874701
Status
dissolved
Type
ltd
Incorporated
2024-08-03
Registered office
53 Feeches Road, Southend-On-Sea, SS2 6TE, England
SIC
63120
Officers · 1 active
  • CAPON, Jessica Danielle
    director · British · appt 2024-08-03
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUANTUM FINANCIAL SOLUTIONS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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