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LIVE · CORPUS
Dossier

SWISS RENOVATION LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2022-10-06
Legal form
ltd
Activity
41202
Registered office
Hanovia House, 30 Eastman Road, London, W3 7YG, England

SWISS RENOVATION LTD is a ltd registered in GB, incorporated 2022-10-06 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
14402867
Status
dissolved
Type
ltd
Incorporated
2022-10-06
Registered office
Hanovia House, 30 Eastman Road, London, W3 7YG, England
SIC
41202
Officers · 1 active
  • MALEKSAEEDI, Vahid
    director · British · appt 2022-10-06
Beneficial owners · PSC · 1 current
  • Mr Vahid Maleksaeedi
    individual PSC · England · since 2022-10-06
    significant influence or control

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 SWISS RENOVATION 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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