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Coverage — measured
Sources fused
2
Ownership hops held
22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

1ST STOP STATIONERS LIMITED

1ST STOP STATIONERS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02802636). UBO chain traced 22 hops, 6 owners, 10 officers. Cited to 2…

OO GB-COH-02802636Inc. 23 Mar 1993ltdGB
Ownership graph Export .md
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-03-23
Legal form
ltd
Activity
47620
Registered office
120 High Road, London, N2 9ED, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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22 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02802636
Status
active
Type
ltd
Incorporated
1993-03-23
Registered office
120 High Road, London, N2 9ED, United Kingdom
SIC
47620
/04

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • JACOBS, Elliot Marc
    • director · British · appointed 2024-10-01 · Companies House
  • Universal Office Equipment (Uk) Limited
    • corporate PSC · 75–100% shares · England · since 2024-10-01 · CH · PSC register
    Also holds roles at 1 other company
  • ANDERSON, Matthew
    • secretary · British · appointed 1994-03-14 · resigned · Companies House
  • BLANCHARD, Joan
    • director · British · resigned · Companies House
  • PALLANA, Sangita
    • secretary · British · resigned · Companies House
    • director · British · appointed 1994-10-14 · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-01 · CH · PSC register
  • PALLANA, Sunil
    • secretary · appointed 2024-07-25 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-01 · CH · PSC register
  • THAKAR, Shreeti
    • director · British · appointed 1994-03-14 · resigned · Companies House
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 1993-03-23 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1993-03-23 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 1ST STOP STATIONERS LIMITED?
In the current sources, 1ST STOP STATIONERS LIMITED is connected to Mrs Sangita Pallana, Mr Sunil Pallana, UNIVERSAL OFFICE EQUIPMENT (UK) LIMITED, Mr Sunil Pallana, UNIVERSAL OFFICE EQUIPMENT (UK) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 1ST STOP STATIONERS LIMITED's risk level?
WhiteIntel flags 1ST STOP STATIONERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 1ST STOP STATIONERS LIMITED appear across sources?
1ST STOP STATIONERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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