- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SOAMES WALK LIMITED
SOAMES WALK LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09679680). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-09
- Legal form
- private limited guarant nsc
- Activity
- 70100
- Registered office
- Montague House, Soames Walk, New Malden, KT3 4RZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOAMES WALK LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SOAMES WALK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09679680
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2015-07-09
- Registered office
- Montague House, Soames Walk, New Malden, KT3 4RZ, England
- SIC
- 70100
People & control
10 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DHALLA, Nawshrat
- director · British · appointed 2019-11-19 · Companies House
- DJALAI, Nader
- director · British · appointed 2019-11-19 · Companies House
- MUBASHIR, Syed Ahmed
- director · Canadian · appointed 2025-01-07 · Companies House
- SLOAN, Gordon Mcmillan
- director · British · appointed 2019-11-19 · Companies House
- SPIRO, Anthony John
- director · British · appointed 2015-07-09 · Companies House
- individual PSC · 75–100% votes · England · ceased 2026-03-01 · CH · PSC register
- COBURN, Frances
- director · British · appointed 2023-04-04 · resigned · Companies House
- DEAN, Margaret Ann
- director · British · appointed 2019-11-25 · resigned · Companies House
- DEAN, Stephen Charles
- director · British · appointed 2024-11-07 · resigned · Companies House
- GOKTUNA, Janice
- director · British · appointed 2019-11-20 · resigned · Companies House
- SUNDAR, Selva Durai
- director · British · appointed 2019-12-01 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOAMES WALK LIMITED?
- What is SOAMES WALK LIMITED's risk level?
- Where does SOAMES WALK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SOAMES WALK LIMITED — nothing is disclosed before that.