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Dossier

VANGUARD LIMITED

Lowregistered
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
registered
Incorporated
2023-10-17
Legal form
registered overseas entity
Registered office
3076 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British

VANGUARD LIMITED is a registered overseas entity registered in GB, incorporated 2023-10-17 (registered).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
OE031264
Status
registered
Type
registered overseas entity
Incorporated
2023-10-17
Registered office
3076 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 3 current
  • Katarina Tarazi
    individual PSC · United Kingdom · since 2021-06-29
    ownership of shares more than 25 percent registered overseas entity
  • Alexander Tarazi
    individual PSC · United Kingdom · since 2021-06-29
    ownership of shares more than 25 percent registered overseas entity
  • Antoine Tarazi
    individual PSC · United Kingdom · since 2021-06-29
    ownership of shares more than 25 percent registered overseas entity

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-10-30

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VANGUARD LIMITED. 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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