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OUTFIT7 BRIT LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2012 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-01-03
Legal form
ltd
Activity
58210
Registered office
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • OUTFIT7 BRIT LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OUTFIT7 BRIT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
07895168
Status
active
Type
ltd
Incorporated
2012-01-03
Registered office
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
SIC
58210
FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-17
FORMERLY KNOWN AS
  • OUTFIT7 LTD
/06

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Outfit7 Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 3 other companies
  • QIAN, Xinyu
    • director · Chinese · appointed 2018-07-01 · Companies House
  • WU, Yanhao
    • director · Chinese · appointed 2022-04-22 · Companies House
  • CEMAN, Anel
    • director · Slovenian · appointed 2018-02-12 · resigned · Companies House
  • LAUGHLIN-MCCANN, Ruairi
    • secretary · appointed 2014-09-08 · resigned · Companies House
    • secretary · appointed 2013-09-08 · resigned · Companies House
  • LOGIN, Iza
    • director · Slovenian · appointed 2012-01-03 · resigned · Companies House
  • LOGIN, Samo
    • director · Slovenian · appointed 2012-01-03 · resigned · Companies House
  • NUNN, Paul David
    • director · British · appointed 2014-02-05 · resigned · Companies House
  • PAGE, Stephen Richard
    • secretary · appointed 2014-02-05 · resigned · Companies House
  • PARMAR, Dilpesh
    • director · British · appointed 2015-11-04 · resigned · Companies House
  • VAVPOTIC, Ziga
    • director · Slovenian · appointed 2018-07-01 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OUTFIT7 BRIT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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