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LIVE · CORPUS
Dossier
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B2C2 OTC LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-04-05
Legal form
ltd
Activity
62090
Registered office
41 Lothbury, London, EC2R 7HF, United Kingdom

B2C2 OTC LTD is a ltd registered in GB, incorporated 2016-04-05 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
  • B2C2 OTC LTD
    • B2C2 LTD· beneficial owner100%· via OpenOwnership
    • B2c2 Ltd.· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/05

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.

ALSO AT THIS ADDRESS8 companies

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

/06

Company profile

live · Companies House
Company no.
10102984
Status
active
Type
ltd
Incorporated
2016-04-05
Registered office
41 Lothbury, London, EC2R 7HF, United Kingdom
SIC
62090
Officers · 2 active
  • DI PLACIDO, Massimo
    director · Belgian · appt 2021-03-31
  • RESTOUT, Thomas
    director · French · appt 2022-10-31
  • (WILFLING-) ROTHENSTEIN, Anne-Maria(resigned)
    director · British · appt 2021-05-12
  • BOONEN, Maxime(resigned)
    director · Belgian · appt 2016-04-05
  • CATALANELLO, Robert(resigned)
    director · American · appt 2021-06-24
  • GILLESPIE, Phillip(resigned)
    director · American · appt 2021-06-24
  • GRANT, Neil(resigned)
    director · British · appt 2018-10-10
  • MOLENDINI, Flavio(resigned)
    director · Belgian · appt 2016-09-29
  • NASH, Steven Spencer(resigned)
    director · British · appt 2022-10-31
  • TAYLOR, Vicky(resigned)
    director · Irish · appt 2021-03-31
Beneficial owners · PSC · 1 current
  • ■
    B2c2 Ltd.
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% 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 B2C2 OTC LTD. Notes are community-contributed leads, not verified facts.

Loading notes…