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Dossier

BILLET CONTRACTORS LTD

Lowliquidation
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
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2013-12-10
Legal form
ltd
Activity
43220, 43310, 43330, 43910
Registered office
91a Billet Rd, Walthamstow, London, E17 5DP

BILLET CONTRACTORS LTD is a ltd registered in GB, incorporated 2013-12-10 (liquidation).

/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.
08809046
Status
liquidation
Type
ltd
Incorporated
2013-12-10
Registered office
91a Billet Rd, Walthamstow, London, E17 5DP
SIC
43220, 43310, 43330, 43910
Officers · 1 active
  • CASIMIR, Michael
    director · British · appt 2013-12-10
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 BILLET CONTRACTORS LTD. 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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