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LIVE · CORPUS
Dossier

WORLDWIDE TRUSTEES LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
16
Officers
4
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2008-09-12
Legal form
ltd
Activity
99999
Registered office
Suite 29 58 Acacia Road, London, NW8 6AG

WORLDWIDE TRUSTEES LTD is a ltd registered in GB, incorporated 2008-09-12 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06696020
Status
dissolved
Type
ltd
Incorporated
2008-09-12
Registered office
Suite 29 58 Acacia Road, London, NW8 6AG
SIC
99999
Officers · 2 active
  • corporate secretary · appt 2008-09-12
  • WINKLER, Hugo
    director · British · appt 2022-02-01
  • CAMOMOT, Rholen Guyo(resigned)
    director · British · appt 2009-10-02
  • DANIEL, Patricia(resigned)
    director · British · appt 2008-09-12
Beneficial owners · PSC · 1 current
  • Hugo Winkler
    individual PSC · England · since 2022-02-01
    75–100% shares
  • Margaretta Trustees Ltd
    corporate PSC · England · ceased 2022-02-01 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-02-08overdue
FORMERLY KNOWN AS
  • SMART SKIN CENTER LIMITED
/07

Directorship network

72 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.

Oil Net S.R.L.
WORLDWIDE FORMATION & MANAGEMENT LTD
Xts Global Enterprises Gmbh
PARCON XENIOS GLOBAL LTD
COMMISSION FREE PROPERTY LLP
Worldwide Invest Holding Inc.
ABAKUS MANAGEMENT LTD
Margaretta Trustees Ltd
COMPUTERZOOM LTD
MARGARETTA NOMINEES LIMITED
Eibt Services Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WORLDWIDE TRUSTEES LTD. 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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