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LIVE · CORPUS
Dossier

CONTINUUM GLOBAL SOLUTIONS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-11-16
Legal form
ltd
Activity
96090
Registered office
3 Murray Place, Luss, Alexandria, G83 8PG, United Kingdom

CONTINUUM GLOBAL SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2018-11-16 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.
SC613914
Status
dissolved
Type
ltd
Incorporated
2018-11-16
Registered office
3 Murray Place, Luss, Alexandria, G83 8PG, United Kingdom
SIC
96090
Officers · 3 active
  • HALL, James Francis
    secretary · appt 2019-02-01
  • HALL, James Francis
    director · British · appt 2024-07-18
  • SOLTANI, Ali Reza
    director · American · appt 2019-02-01
  • AYE, Christopher Myo(resigned)
    director · American · appt 2019-02-01
  • NEIHEISEL, Jeffrey Kenneth(resigned)
    director · American · appt 2018-11-16
  • PEFFER, James Michael(resigned)
    director · American · appt 2018-11-16
Beneficial owners · PSC · 2 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 CONTINUUM GLOBAL SOLUTIONS 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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