LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-02-25
- Legal form
- ltd
- Activity
- 86210, 86220
- Registered office
- 1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire, SO51 8GD, England
Low
Risk
SHAWN TAVARES LTD is a ltd registered in GB, incorporated 2010-02-25 (active).
/03
Ownership & control
Owners / controllers
- SHAWN TAVARES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 officeOther 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
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07168804
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-25
- Registered office
- 1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire, SO51 8GD, England
- SIC
- 86210, 86220
Officers · 2 active
- IRISH-TAVARES, Dianne Nadinedirector · British · appt 2010-02-25
- TAVARES, Shawn Peterdirector · British · appt 2010-02-25
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-11