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LIVE · CORPUS
Dossier

ECLIPSE PROPERTY (HFX1) LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2014-11-03
Legal form
ltd
Activity
68100
Registered office
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

ECLIPSE PROPERTY (HFX1) LTD is a ltd registered in GB, incorporated 2014-11-03 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09292815
Status
liquidation
Type
ltd
Incorporated
2014-11-03
Registered office
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
SIC
68100
Officers · 1 active
  • IQBAL, Mohammad Babar
    director · British · appt 2020-02-10
  • HAQ, Ikramul(resigned)
    director · British · appt 2019-03-01
  • IQBAL, Mohammad Babar(resigned)
    director · British · appt 2015-03-03
  • PATEL, Ashank(resigned)
    director · British · appt 2017-04-30
  • PATEL, Ashank(resigned)
    director · British · appt 2017-03-08
  • VAID, Nasrin(resigned)
    director · British · appt 2014-11-03
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 ECLIPSE PROPERTY (HFX1) 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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