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LIVE · CORPUS
Dossier
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CEASED TRADING 12422212 LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2020-01-23
Legal form
ltd
Activity
96090
Registered office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

CEASED TRADING 12422212 LIMITED is a ltd registered in GB, incorporated 2020-01-23 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
12422212
Status
liquidation
Type
ltd
Incorporated
2020-01-23
Registered office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
SIC
96090
Officers · 1 active
  • DAVIS, Carissa Anne
    director · American · appt 2025-04-04
  • COOKSEY, Mark Richard(resigned)
    director · British · appt 2024-11-14
  • JONES, Beverley Ann(resigned)
    director · British · appt 2020-01-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

97 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Anglo American Acquisitions Inc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEASED TRADING 12422212 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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