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LIVE · CORPUS
Dossier
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GRAND UNION FINANCE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
3
Standard €39
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-06-19
Legal form
ltd
Activity
64922
Registered office
Zenith House, Highlands Road, Solihull, West Midlands, B90 4PD, England

GRAND UNION FINANCE LTD is a ltd registered in GB, incorporated 2020-06-19 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
12682506
Status
active
Type
ltd
Incorporated
2020-06-19
Registered office
Zenith House, Highlands Road, Solihull, West Midlands, B90 4PD, England
SIC
64922
Officers · 1 active
  • NORRIS, Sam Ronald Alexander
    director · British · appt 2020-06-19
  • DOGAN, Engin(resigned)
    director · British · appt 2020-06-19
Beneficial owners · PSC · 1 current
  • ■
    Unionx Limited
    corporate PSC · England · since 2020-06-19 · trace owners →
    75–100% shares
  • ■
    Dogan Holdings Ltd
    corporate PSC · England · ceased 2022-07-01 · trace owners →
    25–50% shares

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 GRAND UNION FINANCE LTD. Notes are community-contributed leads, not verified facts.

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