- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SPAIN LTD
SPAIN LTD — active UK company, incorporated 2009 (oo:GB-COH-06922947). UBO chain traced 6 hops, 6 owners, 4 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-06-03
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
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.
- SPAIN LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SPAIN LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06922947
- Status
- active
- Type
- ltd
- Incorporated
- 2009-06-03
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 96090
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-10
- DOM-INFO LCAA LIMITED
- LCAA LTD
- DOM INFO LTD
People & control
3 parties · 1 currentEvery 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.
- BARON DE ZAVADSKY, Vad
- director · British · appointed 2021-02-09 · Companies House
- individual PSC · 75–100% shares · England · since 2021-02-09 · CH · PSC register
- director · British · appointed 2009-06-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-09-06 · CH · PSC register
- ISMANOVA, Dinara
- director · Kyrgyz · appointed 2017-09-07 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-02-09 · CH · PSC register
- JUHNEVICA, Diana
- secretary · appointed 2009-06-03 · resigned · Companies House
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPAIN LTD?
- What is SPAIN LTD's risk level?
- Where does SPAIN LTD appear across sources?