LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-02-16
- Legal form
- ltd
- Activity
- 56102
- Registered office
- Crystal Accountancy Services Ltd Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG
Low
Risk
ATHWALSUBS LTD is a ltd registered in GB, incorporated 2024-02-16 (active).
/03
Ownership & control
Owners / controllers
- ATHWALSUBS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 15494707
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-16
- Registered office
- Crystal Accountancy Services Ltd Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG
- SIC
- 56102
Officers · 2 active
- ATHWAL, Hargurbinder Singhdirector · British · appt 2025-05-01
- ATHWAL, Susandirector · British · appt 2025-05-01
- ATHWAL, Susan(resigned)director · British · appt 2024-02-16
Beneficial owners · PSC · 2 current
- ●Hargurbinder Singh Athwal50–75% sharesindividual PSC · England · since 2025-05-01
- ●Mrs Susan Athwal25–50% sharesindividual PSC · England · since 2024-02-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ATHWALSUBS LTD. Notes are community-contributed leads, not verified facts.
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