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LIVE · CORPUS
Dossier

VOULEZ CAPITAL CLUB LLP

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-05-21
Legal form
llp
Registered office
20 Wenlock Road, London, N1 7GU, England

VOULEZ CAPITAL CLUB LLP is a llp registered in GB, incorporated 2018-05-21 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • VOULEZ CAPITAL CLUB LLP
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

Activity timeline

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

Company profile

live · Companies House
Company no.
OC422530
Status
dissolved
Type
llp
Incorporated
2018-05-21
Registered office
20 Wenlock Road, London, N1 7GU, England
Officers · 2 active
  • NAVIDSKI, Anna Cristaldina
    llp designated member · appt 2018-05-21
  • corporate llp designated member · appt 2018-05-21
  • PETERMANN, Maarten Phillippe(resigned)
    llp member · appt 2018-05-21
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-14
/07

Directorship network

4 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.

9PLUS1 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VOULEZ CAPITAL CLUB LLP. 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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