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LIVE · CORPUS
Dossier
■

BOSHADUPPY LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2021-07-04
Legal form
ltd
Activity
47990
Registered office
Unit 3 22 Westgate, Grantham, NG31 6LU, United Kingdom

BOSHADUPPY LTD is a ltd registered in GB, incorporated 2021-07-04 (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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13491983
Status
active
Type
ltd
Incorporated
2021-07-04
Registered office
Unit 3 22 Westgate, Grantham, NG31 6LU, United Kingdom
SIC
47990
Officers · 1 active
  • ESPALLARDO, Jun
    director · Filipino · appt 2021-07-07
  • BOOTH, Stevie(resigned)
    director · English · appt 2021-07-04
Beneficial owners · PSC · 1 current
  • ●
    Mr Jun Espallardo
    individual PSC · United Kingdom · since 2021-07-07
    75–100% shares
  • ●
    Stevie Booth
    individual PSC · ceased 2021-07-07
    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 BOSHADUPPY 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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