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LIVE · CORPUS
Dossier

44 CATFORD HILL MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2012-03-06
Legal form
ltd
Activity
98000
Registered office
44b Catford Hill, London, SE6 4PU, England

44 CATFORD HILL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2012-03-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
07977384
Status
active
Type
ltd
Incorporated
2012-03-06
Registered office
44b Catford Hill, London, SE6 4PU, England
SIC
98000
Officers · 2 active
  • HITCHCOCK, Zak Walter
    director · British · appt 2023-02-27
  • VASHKO, Fation Tony
    director · British · appt 2012-03-06
  • MONAGHAN-COOMBS, John Cameron(resigned)
    director · British · appt 2012-03-06
  • MONAGHAN-COOMBS, Penelope Anne, Dr(resigned)
    director · British · appt 2012-03-06
Beneficial owners · PSC · 2 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 44 CATFORD HILL MANAGEMENT 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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