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LIVE · CORPUS
Dossier

EEI ASSET PROTECTION SOLUTIONS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2021-07-05
Legal form
ltd
Activity
80200
Registered office
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

EEI ASSET PROTECTION SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2021-07-05 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

20-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13493175
Status
liquidation
Type
ltd
Incorporated
2021-07-05
Registered office
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England
SIC
80200
Officers · 2 active
  • KASPERCZYK, Alexander John
    director · British · appt 2024-06-04
  • SMITH, Dominic Lee
    director · British · appt 2024-06-04
  • CROWN, Jordan(resigned)
    director · British · appt 2021-07-05
  • HINKIN, Peter Antony(resigned)
    director · British · appt 2022-09-09
  • KASPERCZYK, Alexander John(resigned)
    director · British · appt 2021-07-05
  • ROBERTS, Sion Owen(resigned)
    director · British · appt 2021-07-05
  • SMITH, Dominic Lee(resigned)
    director · British · appt 2021-07-05
Beneficial owners · PSC · 1 current

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

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EAGLE EYE INNOVATIONS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EEI ASSET PROTECTION SOLUTIONS 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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