Who owns BOROUGH SE1 LTD?

In the current sources, BOROUGH SE1 LTD is connected to Mr Dasos Anastasis, Mrs Anastasia Anastasis, Mrs Anastasia Anastasis, Mr Dasos Anastasis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOROUGH SE1 LTD's risk level?

WhiteIntel flags BOROUGH SE1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOROUGH SE1 LTD appear across sources?

BOROUGH SE1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BOROUGH SE1 LTD

Name: BOROUGH SE1 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOROUGH SE1 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-12-13
Legal form: Private Limited Company
Activity: 96020 - Hairdressing and other beauty treatment
Registered office: 1 KINGS AVENUE, LONDON, N21 3NA

BOROUGH SE1 LTD is a Private Limited Company registered in GB, incorporated 2016-12-13 (active).

Ownership & control

Owners / controllers

BOROUGH SE1 LTD
- Mr Dasos Anastasis· beneficial owner75%· via OpenOwnership
- Mrs Anastasia Anastasis· beneficial owner50%· via OpenOwnership
- Mrs Anastasia Anastasis· beneficial owner37.5%· via ch_psc
- Mr Dasos Anastasis· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dasos Anastasisbeneficial owner 75%→BOROUGH SE1 LTD
1Mrs Anastasia Anastasisbeneficial owner 50%→BOROUGH SE1 LTD
1Mrs Anastasia Anastasisbeneficial owner 37.5%→BOROUGH SE1 LTD
1Mr Dasos Anastasisbeneficial owner 62.5%→BOROUGH SE1 LTD

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.

Company profile· Companies House register

Company no.: 10523174
Status: Active
Type: Private Limited Company
Incorporated: 2016-12-13
Registered office: 1 KINGS AVENUE, LONDON, N21 3NA
SIC: 96020 - Hairdressing and other beauty treatment

BOROUGH SE1 LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register