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LIVE · CORPUS
Dossier

CANOON SOLICITORS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-30
Legal form
ltd
Activity
69102
Registered office
461 Streatham High Road, London, SW16 3PH, England

CANOON SOLICITORS LIMITED is a ltd registered in GB, incorporated 2020-07-30 (active).

/03

Ownership & control

Owners / controllers
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.
12779321
Status
active
Type
ltd
Incorporated
2020-07-30
Registered office
461 Streatham High Road, London, SW16 3PH, England
SIC
69102
Officers · 1 active
  • UMAR, Mohammed
    director · British · appt 2020-07-30
Beneficial owners · PSC · 1 current
  • Mr Mohammed Umar
    individual PSC · England · since 2020-07-30
    75–100% shares

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 CANOON SOLICITORS LIMITED. 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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