LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-09-05
- Legal form
- ltd
- Activity
- 62090, 69202, 82990
- Registered office
- 68 Northwood Gardens, Ilford, Essex, IG5 0AD
Low
Risk
GERARD PEREIRA LIMITED is a ltd registered in GB, incorporated 2003-09-05 (active).
/03
Ownership & control
Owners / controllers
- GERARD PEREIRA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 04889135
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-05
- Registered office
- 68 Northwood Gardens, Ilford, Essex, IG5 0AD
- SIC
- 62090, 69202, 82990
Officers · 1 active
- PEREIRA, Gerarddirector · British · appt 2003-09-05
- PEREIRA, Audrey(resigned)secretary · British · appt 2003-09-05
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2003-09-05
- IGNATIUS, Sunil(resigned)director · Indian · appt 2004-10-09
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-09-05
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.