Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

THE POLPO SOHO TRADING COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-25
Legal form
ltd
Activity
56101
Registered office
C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

THE POLPO SOHO TRADING COMPANY LIMITED is a ltd registered in GB, incorporated 2020-08-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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 office

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

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12837458
Status
active
Type
ltd
Incorporated
2020-08-25
Registered office
C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom
SIC
56101
Officers · 2 active
  • BEATTY, Richard
    director · British · appt 2025-07-07
  • KNIGHT, Florence
    director · British · appt 2020-08-25
Beneficial owners · PSC · 1 current
  • ■
    Fk Restaurants Limited
    corporate PSC · United Kingdom · since 2020-08-25 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-09-05
/07

Directorship network

5 other roles

Where 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.

FK RESTAURANTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE POLPO SOHO TRADING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…