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LIVE · CORPUS
Dossier

SETHRAZITH LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2023-04-26
Legal form
ltd
Activity
43390
Registered office
Suite 13 4-6 Bridge Street, Tadcaster, LS24 9AL, United Kingdom

SETHRAZITH LTD is a ltd registered in GB, incorporated 2023-04-26 (dissolved).

/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.
14828210
Status
dissolved
Type
ltd
Incorporated
2023-04-26
Registered office
Suite 13 4-6 Bridge Street, Tadcaster, LS24 9AL, United Kingdom
SIC
43390
Officers · 1 active
  • BONGAYAN, Sharmaine
    director · Filipino · appt 2023-09-13
  • BRIERS, Lyndsey Ann(resigned)
    director · English · appt 2023-04-26
Beneficial owners · PSC · 1 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 SETHRAZITH LTD. 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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