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LIVE · CORPUS
Dossier

SNIPPING SITE LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-12-29
Legal form
ltd
Activity
45320
Registered office
Flat 2,39 Harold Mews,Margate Yardhurst Gardens, Cliftonville, Margate, CT9 3HS, England

SNIPPING SITE LTD is a ltd registered in GB, incorporated 2023-12-29 (dissolved).

/03

Ownership & control

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 in the full dossier
/04

Company profile

live · Companies House
Company no.
15375464
Status
dissolved
Type
ltd
Incorporated
2023-12-29
Registered office
Flat 2,39 Harold Mews,Margate Yardhurst Gardens, Cliftonville, Margate, CT9 3HS, England
SIC
45320
Officers · 1 active
  • BUTT, Hina Arshad
    director · Pakistani · appt 2023-12-29
Beneficial owners · PSC · 1 current
  • Hina Arshad Butt
    individual PSC · England · since 2023-12-29
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SNIPPING SITE LTD. 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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