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LIVE · CORPUS
Dossier

SIPP ACCOUNT TRUSTEES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2007-09-18
Legal form
ltd
Activity
99999
Registered office
Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN

SIPP ACCOUNT TRUSTEES LIMITED is a ltd registered in GB, incorporated 2007-09-18 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
06374064
Status
dissolved
Type
ltd
Incorporated
2007-09-18
Registered office
Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN
SIC
99999
Officers · 1 active
  • PENNISTON, Jeffrey Ian
    director · British · appt 2012-03-08
  • GOLDSMITH, Nicola(resigned)
    secretary · appt 2011-03-11
  • JOHAL, Kulbinder Kaur(resigned)
    secretary · British · appt 2007-10-03
  • LOADER, Mark(resigned)
    secretary · British · appt 2009-07-01
  • VALENTINE, Iain(resigned)
    secretary · British · appt 2008-05-09
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate secretary · appt 2007-09-18
  • HARPER, Stephen Charles(resigned)
    director · British · appt 2007-10-03
  • VALENTINE, Iain Alexander(resigned)
    director · British · appt 2007-10-03
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate director · appt 2007-09-18
Beneficial owners · PSC · 1 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 SIPP ACCOUNT TRUSTEES 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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