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EXFAVILLA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
1991-06-26
Legal form
Private Limited Company
Activity
24410 - Precious metals production, 38320 - Recovery of sorted materials
Registered office
MATHON COURT WEST MALVERN ROAD, MATHON, MALVERN, WR13 5NZ

EXFAVILLA LIMITED is a Private Limited Company registered in GB, incorporated 1991-06-26 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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
/05

Registry movements

Pulse →
  • PHIPPS & COMPANY LIMITED became parent of EXFAVILLA LIMITED
    Registry-recorded parent relationship, effective 26 Jun 1991.
    26 Jun 1991
    gleif
  • PHIPPS & COMPANY LIMITED became ultimate owner of EXFAVILLA LIMITED
    Registry-recorded ultimate parent relationship, effective 26 Jun 1991.
    26 Jun 1991
    gleif
/06

Company profile

Companies House register
Company no.
02623872
Status
Active
Type
Private Limited Company
Incorporated
1991-06-26
Registered office
MATHON COURT WEST MALVERN ROAD, MATHON, MALVERN, WR13 5NZ
SIC
24410 - Precious metals production, 38320 - Recovery of sorted materials

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXFAVILLA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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