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Dossier

LIMAK STEEL INDUSTRY LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
12
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-10-19
Legal form
ltd
Activity
43390
Registered office
Libterty House, 30 Whitchurch Lane, Edgware, HA8 6LE, United Kingdom

LIMAK STEEL INDUSTRY LTD is a ltd registered in GB, incorporated 2023-10-19 (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
12 hops lockedStandard

12-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.
15221421
Status
dissolved
Type
ltd
Incorporated
2023-10-19
Registered office
Libterty House, 30 Whitchurch Lane, Edgware, HA8 6LE, United Kingdom
SIC
43390
Officers · 2 active
  • ALIABADI, Nasreen Karvani
    director · British · appt 2023-10-19
  • MOMBEINI, Pejman
    director · British · appt 2024-08-01
  • BABAEI, Rahim(resigned)
    director · Iranian · appt 2023-10-19
  • DARYAEI, Mehdi(resigned)
    director · British · appt 2023-10-19
Beneficial owners · PSC · 2 current

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

/05

Directorship network

6 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.

ARMY GLAZING LTD
ANTIQUE GLASS AND GLAZING LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIMAK STEEL INDUSTRY 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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