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Dossier
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CANEX FINANCIAL SERVICES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
3
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2008-03-26
Legal form
ltd
Activity
62020, 64999, 68320, 69201
Registered office
64 Sunnybank Road, Potters Bar, Herts, EN6 2NL

CANEX FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2008-03-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/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.

ALSO AT THIS ADDRESS3 companies

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

/05

Company profile

live · Companies House
Company no.
06544672
Status
active
Type
ltd
Incorporated
2008-03-26
Registered office
64 Sunnybank Road, Potters Bar, Herts, EN6 2NL
SIC
62020, 64999, 68320, 69201
Officers · 1 active
  • THURAIRETNAM, Baskaran
    director · Canadian · appt 2008-03-26
  • BASKARAN, Jeyachelvy(resigned)
    secretary · appt 2008-03-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CANEX FINANCIAL SERVICES LTD. Notes are community-contributed leads, not verified facts.

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