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LIVE · CORPUS
Dossier
■

E G GROUND SUPERVISORS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
1
Beneficial owners
5
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2010-10-27
Legal form
ltd
Activity
41202
Registered office
43 Chesnut Grove, Southend On Sea, Essex, SS2 5HG

E G GROUND SUPERVISORS LTD is a ltd registered in GB, incorporated 2010-10-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-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.
07420432
Status
active
Type
ltd
Incorporated
2010-10-27
Registered office
43 Chesnut Grove, Southend On Sea, Essex, SS2 5HG
SIC
41202
Officers · 1 active
  • GASHI, Gazmend
    director · British · appt 2010-10-27
Beneficial owners · PSC · 4 current

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 E G GROUND SUPERVISORS 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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