- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
METRO BANDIT LIMITED
METRO BANDIT LIMITED — liquidation UK company, incorporated 2021 (gb-coh:13323914). UBO chain traced 8 hops, 8 owners, 6 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2021-04-09
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 1 Church Street, Slough, SL1 1PQ, United Kingdom
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.
- METRO BANDIT LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on METRO BANDIT LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13323914
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2021-04-09
- Registered office
- 1 Church Street, Slough, SL1 1PQ, United Kingdom
- SIC
- 62090
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Atif Ali Mian
- individual PSC · 75–100% shares · United Kingdom · ceased 2026-04-04 · CH · PSC register
- GEORGE, Christopher Ian
- director · British · appointed 2026-04-04 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2026-04-07 · CH · PSC register
- GILL, Sunny
- director · British · appointed 2025-02-19 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-11-01 · CH · PSC register
- GILLHU, Inderjit
- director · British · appointed 2024-11-12 · resigned · Companies House
- individual PSC · 75–100% shares · Wales · ceased 2024-11-14 · CH · PSC register
- JAMES, Nicholas
- director · British · appointed 2024-12-06 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-01-05 · CH · PSC register
- MCEWAN, Robin Jo
- director · British · appointed 2025-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-02-19 · CH · PSC register
- Mr Alfred Moore
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-12-06 · CH · PSC register
- SYMES, Darren
- director · British · appointed 2021-04-09 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-11-12 · CH · PSC register
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns METRO BANDIT LIMITED?
- What is METRO BANDIT LIMITED's risk level?
- Where does METRO BANDIT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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