LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 4
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-01-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Low
Risk
CARDFLO LIMITED is a ltd registered in GB, incorporated 2021-01-27 (active).
/03
Ownership & control
Owners / controllers
- CARDFLO LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 13163202
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-27
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
- SIC
- 82990
Officers · 1 active
- SMITH, Robert Markdirector · British · appt 2021-01-27
- ADNAMS, Richard Karl(resigned)director · British · appt 2021-01-27
- KNIGHT, Daniel Ashley(resigned)director · British · appt 2021-01-27
- LEVY, Samuel Jeffrey(resigned)director · British · appt 2021-01-27
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.