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LIVE · CORPUS
Dossier
■

SINI&TROS CLOTHING LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
8
Beneficial owners
5
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2021-07-25
Legal form
ltd
Activity
14132, 46420, 47910, 74100
Registered office
415 High Street, London, E15 4QZ, England

SINI&TROS CLOTHING LTD is a ltd registered in GB, incorporated 2021-07-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13529248
Status
active
Type
ltd
Incorporated
2021-07-25
Registered office
415 High Street, London, E15 4QZ, England
SIC
14132, 46420, 47910, 74100
Officers · 2 active
  • CORREIA DE BARROS, Ruanito Zagladine
    director · Portuguese · appt 2026-04-02
  • MA'KHU'RA'EL ENFORCEMENT LIMITED
    corporate director · appt 2025-12-15
  • BARROS, Alicia Martimiana(resigned)
    secretary · appt 2023-06-17
  • CORREIA DE BARROS, Edwana Vidia(resigned)
    secretary · appt 2023-06-17
  • CORREIA DE BARROS, Vavilof Zagladine(resigned)
    secretary · appt 2023-06-17
  • BARROS, Josefino(resigned)
    director · Portuguese · appt 2023-06-18
  • BARROS, Ruanito Zagladine Correia De(resigned)
    director · Portuguese · appt 2021-07-25
  • FONSECA DA SILVA, Susana Raquel(resigned)
    director · Portuguese · appt 2023-06-17
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-09overdue
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MA'KHU'RA'EL ENFORCEMENT LIMITED
MA'KHU'RA'EL PRIVATE HOLDING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINI&TROS CLOTHING 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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