Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage

LIXUS MANAGEMENT CONSULTANCY LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-05-06
Legal form
ltd
Activity
43999
Registered office
09024317 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/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.

Walk the full UBO chain
2 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LIXUS MANAGEMENT CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS2
  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
See what unlocking adds
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Latest accounts made up
  3. Companies House
    Confirmation statement overdue
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09024317
Status
active
Type
ltd
Incorporated
2014-05-06
Registered office
09024317 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
43999
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2023-05-20overdue
/05

People & control

3 parties · 1 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.

  • CHAOUI EL GOURE, Said
    • director · British · appointed 2014-05-06 · Companies House
    • individual PSC · 75–100% shares · since 2020-03-03 · CH · PSC register
  • HAFID RESOK, Mohamed Nasser
    • director · Spanish · appointed 2014-06-02 · resigned · Companies House
  • HAFID-RASOK, Karim
    • director · Spanish · appointed 2014-05-06 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIXUS MANAGEMENT CONSULTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…