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Dossier

CURVE GLOBAL 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
20
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-01-29
Legal form
ltd
Activity
66190
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

CURVE GLOBAL LIMITED is a ltd registered in GB, incorporated 2016-01-29 (dissolved).

/03

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.

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.
09978023
Status
dissolved
Type
ltd
Incorporated
2016-01-29
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
66190
Officers · 13 active
  • ANCHE, Asita
    director · Indian · appt 2018-06-20
  • BERRY, Dean
    director · British · appt 2021-02-01
  • BILLY, Marc
    director · Belgian · appt 2018-09-19
  • BONIN, Gaspard Jacques Antoine Marie
    director · French · appt 2016-01-29
  • CONNAULT, Antoine
    director · French · appt 2016-10-12
  • DETERS, John
    director · American · appt 2016-01-29
  • EDWARDS, Kyle
    director · American · appt 2020-03-18
  • KELLAWAY, Bruce St Clair
    director · British · appt 2019-06-26
  • LARDIERE, Solene Marie Simone
    director · French · appt 2021-08-02
  • MAGUIRE, Daniel John
    director · British · appt 2020-05-20
  • MASSON, Leo Lewis
    director · British · appt 2018-09-19
  • PHEASANT, Somerset William Gabriel
    director · British · appt 2016-01-29
Beneficial owners · PSC · 1 current

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

/05

Directorship network

26 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CURVE GLOBAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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