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Dossier

HIYASHI CONDIMENTS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2015-07-13
Legal form
ltd
Activity
10840
Registered office
109 Park Street, London, W1K 7JF, England

HIYASHI CONDIMENTS LIMITED is a ltd registered in GB, incorporated 2015-07-13 (liquidation).

/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

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-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.
09682773
Status
liquidation
Type
ltd
Incorporated
2015-07-13
Registered office
109 Park Street, London, W1K 7JF, England
SIC
10840
Officers · 1 active
  • BARRETT, Justin
    director · British · appt 2020-11-01
  • HAMILTON, Jamie Livy(resigned)
    director · British · appt 2015-07-13
  • LEVY, Thomas(resigned)
    director · British · appt 2018-01-01
  • WILLIAMS, Stephen Michael(resigned)
    director · British · appt 2020-06-05
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 HIYASHI CONDIMENTS 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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