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LIVE · CORPUS
Dossier

ARTEJANO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
12
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1997-03-06
Legal form
ltd
Activity
96090
Registered office
The Pigeon House, Pigeon House Lane, Swindon, Wiltshire, SN3 4QH, England

ARTEJANO LIMITED is a ltd registered in GB, incorporated 1997-03-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03328737
Status
active
Type
ltd
Incorporated
1997-03-06
Registered office
The Pigeon House, Pigeon House Lane, Swindon, Wiltshire, SN3 4QH, England
SIC
96090
Officers · 2 active
  • DESCISCIO, Diodoro Pompeo
    secretary · British · appt 2009-09-17
  • DESCISCIO, Diodoro Pompeo
    director · British · appt 2003-10-01
  • BURGE, James David(resigned)
    secretary · British · appt 2003-11-21
  • BURGE, James David(resigned)
    secretary · British · appt 1997-03-06
  • SCOTT, Elizabeth Claire(resigned)
    secretary · British · appt 2006-03-27
  • WITCHER, Elaine Margaret(resigned)
    secretary · British · appt 2000-04-11
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-03-06
  • BURGE, James David(resigned)
    director · British · appt 1997-03-06
  • GERRISH, Anna(resigned)
    director · British · appt 2013-04-01
  • KINSEY, Alan(resigned)
    director · British · appt 1997-03-06
  • SCOTT, Elizabeth Claire(resigned)
    director · British · appt 2006-05-18
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1997-03-06
Beneficial owners · PSC · 1 current

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 ARTEJANO 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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