LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2011-06-15
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 3 Hawthorn Close, Fir Tree Road, Banstead, Surrey, SM7 1ND, England
Low
Risk
DOCUMENTOR LTD is a ltd registered in GB, incorporated 2011-06-15 (active).
/03Ownership & control
Owners / controllers
- DOCUMENTOR LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 07671245
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-15
- Registered office
- 3 Hawthorn Close, Fir Tree Road, Banstead, Surrey, SM7 1ND, England
- SIC
- 62090
Officers · 2 active
- AKIN, Bernadette Catherinedirector · British · appt 2016-06-01
- AKIN, Nazmidirector · British · appt 2011-06-15
Beneficial owners · PSC · 2 current
- ●Bernadette Catherine Akin25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Nazmi Akin25–50% sharesindividual PSC · England · since 2016-04-06
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 DOCUMENTOR LTD. Notes are community-contributed leads, not verified facts.
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