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LIVE · CORPUS
Dossier

13322907 LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file
Owners
7
Officers
3
Beneficial owners
4
UBO hops
17
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-04-08
Legal form
ltd
Activity
78300
Registered office
Compass House 17- 19 Empringham Street, Kingston Upon Hull, East Yorkshire, HU9 1RP, England

13322907 LTD is a ltd registered in GB, incorporated 2021-04-08 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-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.
13322907
Status
dissolved
Type
ltd
Incorporated
2021-04-08
Registered office
Compass House 17- 19 Empringham Street, Kingston Upon Hull, East Yorkshire, HU9 1RP, England
SIC
78300
Officers · 1 active
  • BILOHUROVA, Svitlana
    director · British · appt 2024-02-23
  • MCCORMACK, David John(resigned)
    director · British · appt 2021-05-17
  • THORNTON, Bryan Anthony(resigned)
    director · British · appt 2021-04-08
Beneficial owners · PSC · 1 current
  • Rebound Strategies Ltd
    corporate PSC · England · since 2024-02-23 · search →
    75–100% shares
  • Hive 360 Limited
    corporate PSC · United Kingdom · ceased 2024-02-23 · trace owners →
    75–100% shares
  • Mr Bryan Thornton
    individual PSC · United Kingdom · ceased 2021-05-17
    significant influence or control
  • Cfs Secretaries Limited
    corporate PSC · United Kingdom · ceased 2021-05-17 · trace owners →
    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 13322907 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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