LIVE · CORPUS
The finding
Beneficial control traces into Barbados, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 3
- Beneficial owners
- 4
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- registered
- Incorporated
- 2023-02-27
- Legal form
- registered overseas entity
- Registered office
- Ground Floor, One Welches, Welches, St Thomas, BB22025, Barbados
Low
Risk
BOND COND & PICCADILLY LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-27 (registered).
/03
Ownership & control
Owners / controllers
- BOND COND & PICCADILLY LIMITED
Holdings / subsidiaries
None in current sources.
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/04
Company profile
live · Companies House- Company no.
- OE027792
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-27
- Registered office
- Ground Floor, One Welches, Welches, St Thomas, BB22025, Barbados
Beneficial owners · PSC · 3 current
- ■offshoreCidel Trust Services Inc.ownership of shares more than 25 percent as trust registered overseas entitycorporate PSC · Barbados · since 2022-12-16 · search →
- ●Thomas David Cullenownership of shares more than 25 percent as control over trust registered overseas entityindividual PSC · United Kingdom · since 2019-05-27
- ●Thomas Joseph Nicholas Cullenownership of shares more than 25 percent as control over trust registered overseas entityindividual PSC · United Kingdom · since 2019-05-27
- ●Michael Murraysignificant influence or control registered overseas entityindividual PSC · United Kingdom · ceased 2023-05-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.