Who owns LLANAFAN LTD?

In the current sources, LLANAFAN LTD is connected to Nathan Curran, Mr August Eusebio, Nathan Curran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LLANAFAN LTD's risk level?

WhiteIntel flags LLANAFAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LLANAFAN LTD appear across sources?

LLANAFAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LLANAFAN LTD

Name: LLANAFAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LLANAFAN LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2022-01-18
Legal form: ltd
Activity: 52103
Registered office: Suite 3d Epos House - Heage Road Ind. Estate, Heage Road, Ripley/Derbyshire, DE5 3GH, United Kingdom

Low

Risk

LLANAFAN LTD is a ltd registered in GB, incorporated 2022-01-18 (dissolved).

/04Ownership & control

Owners / controllers

LLANAFAN LTD
- Nathan Curran· beneficial owner100%· via OpenOwnership
- Mr August Eusebio· beneficial owner87.5%· via ch_psc
- Nathan Curran· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 13856906
Status: dissolved
Type: ltd
Incorporated: 2022-01-18
Registered office: Suite 3d Epos House - Heage Road Ind. Estate, Heage Road, Ripley/Derbyshire, DE5 3GH, United Kingdom
SIC: 52103

Officers · 1 active

EUSEBIO, August
director · Filipino · appt 2022-02-21
CURRAN, Nathan(resigned)
director · British · appt 2022-01-18

Beneficial owners · PSC · 1 current

●
Mr August Eusebio
individual PSC · United Kingdom · since 2022-02-21
75–100% shares
●
Nathan Curran
individual PSC · United Kingdom · ceased 2022-02-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LLANAFAN LTD. Notes are community-contributed leads, not verified facts.

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