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LIVE · CORPUS
Dossier

ALLAN’S NAIL & SPA LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
3
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2021-10-13
Legal form
ltd
Activity
96020
Registered office
8b Ellingford Road, London, E8 3PA, United Kingdom

ALLAN’S NAIL & SPA LTD is a ltd registered in GB, incorporated 2021-10-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13675816
Status
active
Type
ltd
Incorporated
2021-10-13
Registered office
8b Ellingford Road, London, E8 3PA, United Kingdom
SIC
96020
Officers · 1 active
  • NGUYEN, Thao Vi
    director · British · appt 2026-06-16
  • LE, Khanh Ngoc(resigned)
    director · Vietnamese · appt 2021-10-13
  • LE, Quan Manh(resigned)
    director · Vietnamese · appt 2021-10-13
Beneficial owners · PSC · 1 current
  • Ms Thao Vi Nguyen
    individual PSC · United Kingdom · since 2026-06-16
    75–100% shares
  • Mr Quan Manh Le
    individual PSC · United Kingdom · ceased 2026-06-16
    75–100% shares
  • Ms Khanh Ngoc Le
    individual PSC · United Kingdom · ceased 2021-10-13
    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 ALLAN’S NAIL & SPA 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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