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Dossier

BUTTERFLIES EDC LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
7
Beneficial owners
5
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2023-04-28
Legal form
ltd
Activity
87900
Registered office
Suite 2-4 Southgate Business Innovation Business Innovation Centre Southgate, Retail Park, Derby, DE23 6UQ, England

BUTTERFLIES EDC LTD is a ltd registered in GB, incorporated 2023-04-28 (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
10 hops lockedStandard

10-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.
14834574
Status
active
Type
ltd
Incorporated
2023-04-28
Registered office
Suite 2-4 Southgate Business Innovation Business Innovation Centre Southgate, Retail Park, Derby, DE23 6UQ, England
SIC
87900
Officers · 1 active
  • TRAPP, Deborah
    director · British · appt 2024-06-10
  • AKAJEMELI, Jude Nonso(resigned)
    director · Irish,Nigerian · appt 2024-06-10
  • AKAJEMELI, Jude Nonso(resigned)
    director · Irish,Nigerian · appt 2024-06-10
  • AKAJEMELI, Jude Nonso(resigned)
    director · Irish,Nigerian · appt 2023-06-13
  • GRUNZOVA, Sona(resigned)
    director · Czech · appt 2024-06-10
  • MURTAZA, Ghulam(resigned)
    director · British · appt 2023-04-28
  • NAEEM, Shahzad(resigned)
    director · Pakistani · appt 2023-12-31
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 BUTTERFLIES EDC 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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