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Dossier
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LARACHE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
2
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-04
Legal form
ltd
Activity
90030
Registered office
Aston House, Cornwall Avenue, London, England And Wales, N3 1LF, United Kingdom

LARACHE LIMITED is a ltd registered in GB, incorporated 2016-10-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

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

Company profile

live · Companies House
Company no.
10409875
Status
active
Type
ltd
Incorporated
2016-10-04
Registered office
Aston House, Cornwall Avenue, London, England And Wales, N3 1LF, United Kingdom
SIC
90030
Officers · 1 active
  • HAJJAJ, Hassan
    director · British · appt 2016-10-04
Beneficial owners · PSC · 1 current
  • ■
    Larache Holdings Limited
    corporate PSC · United Kingdom · since 2023-05-04 · trace owners →
    75–100% shares
  • ●
    Mr Hassan Hajjaj
    individual PSC · United Kingdom · ceased 2023-05-04
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-10-17
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LARACHE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…