LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2019-01-18
- Legal form
- ltd
- Activity
- 69109
- Registered office
- 8 Mellish Drive, Walsall, WS4 2HW, England
Low
Risk
THE ESTATE MALL LTD is a ltd registered in GB, incorporated 2019-01-18 (dissolved).
/03
Ownership & control
Owners / controllers
- THE ESTATE MALL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 11775746
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-01-18
- Registered office
- 8 Mellish Drive, Walsall, WS4 2HW, England
- SIC
- 69109
Officers · 1 active
- MALL, Jason Raviginderdirector · British · appt 2019-01-18
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 THE ESTATE MALL LTD. Notes are community-contributed leads, not verified facts.
Loading notes…