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ASTUTE MONEY LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
5
Beneficial owners
1
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2003-10-30
Legal form
ltd
Activity
64999
Registered office
Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB, United Kingdom

ASTUTE MONEY LTD is a ltd registered in GB, incorporated 2003-10-30 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
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

Company profile

live · Companies House
Company no.
04948598
Status
dissolved
Type
ltd
Incorporated
2003-10-30
Registered office
Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB, United Kingdom
SIC
64999
Officers · 2 active
  • BEESLEY, Mark
    secretary · British · appt 2003-11-24
  • BEESLEY, Mark
    director · British · appt 2003-11-24
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2003-10-30
  • TSELEPIS-BEESLEY, Elizabeth(resigned)
    director · British · appt 2003-11-24
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2003-10-30
Beneficial owners · PSC · 1 current

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

/05

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BEESLEY CORPORATE RECOVERY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTUTE MONEY 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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