LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2015-09-29
- Legal form
- ltd
- Activity
- 47789
- Registered office
- 13 Approach Road, London, SW20 8BA
Low
Risk
ML COMMERCE LIMITED is a ltd registered in GB, incorporated 2015-09-29 (dissolved).
/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
- ML COMMERCE 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
Company profile
live · Companies House- Company no.
- 09799940
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-09-29
- Registered office
- 13 Approach Road, London, SW20 8BA
- SIC
- 47789
Officers · 1 active
- SHIN, Sang Hoondirector · South Korean · appt 2017-01-27
- KIM, Jae Eui(resigned)director · South Korean · appt 2015-09-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.