Skip to content
LIVE · CORPUS
Dossier

EASTBURY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1992-06-16
Legal form
ltd
Activity
68209
Registered office
1b Bourne End Road, Northwood, Middlesex, HA6 3BP

EASTBURY LIMITED is a ltd registered in GB, incorporated 1992-06-16 (active).

/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.
02723270
Status
active
Type
ltd
Incorporated
1992-06-16
Registered office
1b Bourne End Road, Northwood, Middlesex, HA6 3BP
SIC
68209
Officers · 2 active
  • TIRABOSCHI, Alessandro Antonio Fabrizio
    secretary · appt 2019-03-15
  • TIRABOSCHI, Stefano
    director · Italian · appt 1992-08-12
  • BILLAULT, Karen(resigned)
    secretary · British · appt 1999-09-13
  • LEVANTESI, Tiziana(resigned)
    secretary · appt 2013-12-02
  • PAGANI, Roberto(resigned)
    secretary · Italian · appt 1992-08-12
  • PATEL, Vanadevi(resigned)
    secretary · British · appt 2002-08-08
  • TIRABOSCHI, Stefano(resigned)
    secretary · Italian
  • SEMKEN LIMITED(resigned)
    corporate nominee secretary · appt 1992-06-16
  • PAGANI, Roberto(resigned)
    director · Italian · appt 1992-08-12
  • LUFMER LIMITED(resigned)
    corporate nominee director · appt 1992-06-16
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 EASTBURY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…