LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-10-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Units C1-C3, Halesfield 5, Telford, Shropshire, TF7 4QJ, England
Low
Risk
EST HOLDINGS & INVESTMENTS LTD is a ltd registered in GB, incorporated 2024-10-18 (active).
/03
Ownership & control
Owners / controllers
- EST HOLDINGS & INVESTMENTS LTD
Holdings / subsidiaries
- EST HOLDINGS & INVESTMENTS LTD
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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 16027069
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-18
- Registered office
- Units C1-C3, Halesfield 5, Telford, Shropshire, TF7 4QJ, England
- SIC
- 64209
Officers · 3 active
- EVANS, Jason Leedirector · British · appt 2024-10-18
- SMITH, Christopher Markdirector · British · appt 2024-10-25
- TROMANS, Jonathandirector · British · appt 2024-10-18
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
2 other rolesWhere 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.
CAPS SYSTEMS LIMITED
- Mr Christopher Mark Smithbeneficial owner
- Mr Christopher Mark Smithbeneficial owner