- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SKAN GROUP HOLDINGS LIMITED
SKAN GROUP HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10510590). UBO chain traced 2 hops, 2 owners, 9 holdings, 4 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 425-433 Stratford Road, Shirley, Solihull, Warwickshire, B90 4AE, United Kingdom
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.
- SKAN GROUP HOLDINGS LIMITED
- SKAN GROUP HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10510590
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-05
- Registered office
- 425-433 Stratford Road, Shirley, Solihull, Warwickshire, B90 4AE, United Kingdom
- SIC
- 64209
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PAUL, Narinder
- director · British · appointed 2018-05-18 · Companies House
- SKAN, Carol
- director · British · appointed 2018-03-05 · Companies House
- SKAN, Richard
- director · British · appointed 2016-12-05 · Companies House
- SKAN, Roger John
- director · British · appointed 2016-12-05 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-12-05 · CH · PSC register
- TRI-IQ LTDAlso holds roles at 5 other companies
- Mr Mark David Stothersbeneficial owner
- Mr Neville John Bettneybeneficial owner
- Mr Keith Andersonbeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SKAN GROUP HOLDINGS LIMITED?
- What is SKAN GROUP HOLDINGS LIMITED's risk level?
- Where does SKAN GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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