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LIVE · CORPUS
Dossier

ARTHUR EDWARD ASSOCIATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2002-08-05
Legal form
ltd
Activity
78109, 78200
Registered office
8 King Edward Street, Oxford, OX1 4HL, United Kingdom

ARTHUR EDWARD ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2002-08-05 (active).

/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.
04503542
Status
active
Type
ltd
Incorporated
2002-08-05
Registered office
8 King Edward Street, Oxford, OX1 4HL, United Kingdom
SIC
78109, 78200
Officers · 3 active
  • BANNISTER, Neil
    secretary · British · appt 2002-08-05
  • BANNISTER, Heidi Samantha
    director · British · appt 2002-08-05
  • BANNISTER, Neil
    director · British · appt 2017-04-01
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-08-05
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-08-05
Beneficial owners · PSC · 3 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 ARTHUR EDWARD ASSOCIATES LIMITED. 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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