SearchLIVE · CORPUS
/ Dossier
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120400 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Anthony Cursiobeneficial owner 100%→120400 LTD
- 1Mr John Anthony Cursiobeneficial owner 87.5%→120400 LTD
Company profile· live · Companies House
- Company no.
- 11008735
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-11
- Registered office
- 8 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
- SIC
- 93130
Officers · 1 active
- CURSIO, John Anthonydirector · British · appt 2017-10-11
- HILL, Jonathan Raymond(resigned)director · Welsh · appt 2022-07-21
Beneficial owners · PSC · 1 current
- ●Mr John Anthony Cursio75–100% sharesindividual PSC · Wales · since 2017-10-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.