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LIVE · CORPUS
Dossier

PHANTOMHIVE LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2025-02-19
Legal form
ltd
Activity
62020, 62030, 62090, 95110
Registered office
29 Trenchard Avenue, Stafford, Staffordshire, ST16 3RD, United Kingdom

PHANTOMHIVE LTD is a ltd registered in GB, incorporated 2025-02-19 (active).

/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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
16262820
Status
active
Type
ltd
Incorporated
2025-02-19
Registered office
29 Trenchard Avenue, Stafford, Staffordshire, ST16 3RD, United Kingdom
SIC
62020, 62030, 62090, 95110
Officers · 2 active
  • CHIURA, Clemence
    secretary · appt 2025-02-19
  • CHIURA, Clemence
    director · Zimbabwean · appt 2025-02-19
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-11-19
Confirmation stmt due
2027-03-04

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHANTOMHIVE 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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