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LIVE · CORPUS
Dossier

BRISTTOLLE MANAGEMENT COMPANY INC LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-03-10
Legal form
ltd
Activity
68320
Registered office
14721788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

BRISTTOLLE MANAGEMENT COMPANY INC LTD is a ltd registered in GB, incorporated 2023-03-10 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
14721788
Status
dissolved
Type
ltd
Incorporated
2023-03-10
Registered office
14721788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
68320
Officers · 2 active
  • ROMERO CARBO, Isidro Perfecto
    director · Spanish · appt 2023-08-09
  • VARGAS LANFRANCO, Julio
    director · Peruvian · appt 2023-08-09
  • PEREZ, Julio(resigned)
    director · British · appt 2023-03-10
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 BRISTTOLLE MANAGEMENT COMPANY INC 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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