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LIVE · CORPUS
Dossier

CRUMB&CO 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
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2025-02-10
Legal form
ltd
Activity
56102
Registered office
Unit 2 10-12 Baches Street, London, N1 6DL, England

CRUMB&CO LTD is a ltd registered in GB, incorporated 2025-02-10 (active).

/03

Ownership & control

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.
16241973
Status
active
Type
ltd
Incorporated
2025-02-10
Registered office
Unit 2 10-12 Baches Street, London, N1 6DL, England
SIC
56102
Officers · 4 active
  • DI MAIOLO, Clement Alain Guy Getan
    director · French · appt 2025-02-10
  • MARTIN- PORTUGUES BARBERO, Daniel Eduardo
    director · Spanish · appt 2025-02-10
  • SATULLI, Gabriele
    director · Italian · appt 2025-02-10
  • VILLANUEVA SANTIAGO, Carlos
    director · Spanish · appt 2025-02-10
Beneficial owners · PSC · 2 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 CRUMB&CO 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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