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LIVE · CORPUS
Dossier

DESSERTZ2GO LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-03-24
Legal form
ltd
Activity
56103
Registered office
9 Fitton Street, Nuneaton, Warwickshire, CV11 5RY, United Kingdom

DESSERTZ2GO LTD is a ltd registered in GB, incorporated 2020-03-24 (active).

/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
4 hops lockedStandard

4-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.
12531316
Status
active
Type
ltd
Incorporated
2020-03-24
Registered office
9 Fitton Street, Nuneaton, Warwickshire, CV11 5RY, United Kingdom
SIC
56103
Officers · 1 active
  • GELU, Zahin
    director · British · appt 2020-03-24
Beneficial owners · PSC · 1 current
  • Mr Zahin Gelu
    individual PSC · United Kingdom · since 2020-04-27
    75–100% shares
  • Rashida Gelu
    individual PSC · United Kingdom · ceased 2021-10-05
    75–100% shares

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 DESSERTZ2GO 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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