LIVE · CORPUS
The finding
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2019-06-21
- Legal form
- ltd
- Activity
- 96020
- Registered office
- Unit 3 Brandon House, 180 Borough High Street, Southwark, London, SE1 1LB, England
Low
Risk
CLO&FLO 2 LTD is a ltd registered in GB, incorporated 2019-06-21 (dissolved).
/03
Ownership & control
Owners / controllers
- CLO&FLO 2 LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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.
- 12063678
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-06-21
- Registered office
- Unit 3 Brandon House, 180 Borough High Street, Southwark, London, SE1 1LB, England
- SIC
- 96020
Officers · 3 active
- corporate secretary · appt 2019-06-21
- BELLAS, Chloedirector · British · appt 2019-06-21
- BELLAS, Florencedirector · British · appt 2019-06-21
Beneficial owners · PSC · 3 current
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
4 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.
Artemis Trustees Limited
- Artemis Nominees Limitedbeneficial owner
- SMITH & BIRCHAM LIMITEDbeneficial owner
- Artemis Trustees Limitedbeneficial owner
- DRIVEHARD LIMITEDbeneficial owner