LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 16-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-12-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Low
Risk
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-12-19 (dissolved).
/03
Ownership & control
Owners / controllers
- CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
Holdings / subsidiaries
- CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER
16 hops lockedStandard
16-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
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.
- 11118330
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-12-19
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 64999
Officers · 4 active
- corporate secretary · appt 2017-12-19
- WHITAKER, Paivi Helenadirector · Finnish · appt 2017-12-19
- CSC DIRECTORS (NO.3) LIMITEDcorporate director · appt 2017-12-19
- CSC DIRECTORS (NO.4) LIMITEDcorporate director · appt 2017-12-19
Beneficial owners · PSC · 1 current
- ■Csc Corporate Services (London) Limited75–100% sharescorporate PSC · United Kingdom · since 2017-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
249 other rolesWhere 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.
Csc Corporate Services (London) Limited
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/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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