Who owns STEPNEY LTD?

In the current sources, STEPNEY LTD is connected to Kimberley Foley, Mrs Susana Montaño, Mrs Susana Montaño, Kimberley Foley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STEPNEY LTD's risk level?

WhiteIntel flags STEPNEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPNEY LTD appear across sources?

STEPNEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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STEPNEY LTD

Name: STEPNEY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPNEY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2022-03-16
Legal form: ltd
Activity: 82920
Registered office: Suite 4 First Floor 18 East Parade, Bradford, BD1 5EE, United Kingdom

STEPNEY LTD is a ltd registered in GB, incorporated 2022-03-16 (dissolved).

Ownership & control

Owners / controllers

STEPNEY LTD
- Kimberley Foley· beneficial owner100%· via OpenOwnership
- Mrs Susana Montaño· beneficial owner100%· via OpenOwnership
- Mrs Susana Montaño· beneficial owner87.5%· via ch_psc
- Kimberley Foley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Kimberley Foleybeneficial owner 100%→STEPNEY LTD
1Mrs Susana Montañobeneficial owner 100%→STEPNEY LTD
1Mrs Susana Montañobeneficial owner 87.5%→STEPNEY LTD
1Kimberley Foleybeneficial owner 87.5%→STEPNEY LTD

Company profile· live · Companies House

Company no.: 13979560
Status: dissolved
Type: ltd
Incorporated: 2022-03-16
Registered office: Suite 4 First Floor 18 East Parade, Bradford, BD1 5EE, United Kingdom
SIC: 82920

Officers · 1 active

MONTAÑO, Susana
director · Filipino · appt 2022-04-18
FOLEY, Kimberley(resigned)
director · British · appt 2022-03-16

Beneficial owners · PSC · 1 current

●
Mrs Susana Montaño
individual PSC · United Kingdom · since 2022-04-18
75–100% shares
●
Kimberley Foley
individual PSC · United Kingdom · ceased 2022-04-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

STEPNEY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House