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LIVE · CORPUS
Dossier
■

CEASED TRADING 08204163 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2012-09-06
Legal form
ltd
Activity
43210
Registered office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

CEASED TRADING 08204163 LIMITED is a ltd registered in GB, incorporated 2012-09-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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

Company profile

live · Companies House
Company no.
08204163
Status
active
Type
ltd
Incorporated
2012-09-06
Registered office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
SIC
43210
Officers · 1 active
  • DRAGONETTE, Olivia Danielle
    director · American · appt 2025-08-06
  • INGRAM, Jamie William Victor(resigned)
    director · British · appt 2012-09-06
  • INGRAM, Susan(resigned)
    director · British · appt 2016-06-30
Beneficial owners · PSC · 1 current

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

/06

Directorship network

97 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.

Anglo American Acquisitions Inc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEASED TRADING 08204163 LIMITED. 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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