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LIVE · CORPUS
Dossier

YOUNG ASSOCIATES NOMINEES NO.2 LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-04-02
Legal form
ltd
Activity
64209
Registered office
100 Marylebone Road, York Gate, Regents Park, London, NW1 5DX

YOUNG ASSOCIATES NOMINEES NO.2 LIMITED is a ltd registered in GB, incorporated 2014-04-02 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08974392
Status
dissolved
Type
ltd
Incorporated
2014-04-02
Registered office
100 Marylebone Road, York Gate, Regents Park, London, NW1 5DX
SIC
64209
Officers · 3 active
  • ALBERGA, Simon Julian
    director · British · appt 2014-04-02
  • KURTZBARD, Yoav
    director · British · appt 2014-04-02
  • STIEFEL, Barry Abraham
    director · German · appt 2014-04-02
  • ROSENBERG, Mark Harry(resigned)
    director · British · appt 2014-04-02
Beneficial owners · PSC · 3 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YOUNG ASSOCIATES NOMINEES NO.2 LIMITED. 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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