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ARCHAX CAPITAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-23
Legal form
ltd
Activity
66300
Registered office
71-75 Shelton Street, London, WC2H 9JQ, England

ARCHAX CAPITAL LTD is a ltd registered in GB, incorporated 2018-07-23 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
11477975
Status
active
Type
ltd
Incorporated
2018-07-23
Registered office
71-75 Shelton Street, London, WC2H 9JQ, England
SIC
66300
Officers · 6 active
  • FERNANDES, Natasha
    secretary · appt 2022-09-09
  • BUCKLEY, David Douglas
    director · British · appt 2021-01-22
  • FLATT, Andrew David
    director · British · appt 2020-12-01
  • LESTER, David Alan
    director · British · appt 2021-01-22
  • POLLARD, Matthew James
    director · British · appt 2018-07-23
  • RODFORD, Graham
    director · British · appt 2020-12-01
  • FLATT, Andrew David(resigned)
    director · British · appt 2020-12-01
Beneficial owners · PSC · 1 current
  • Archax Group Ltd
    corporate PSC · England · since 2018-07-23 · trace owners →
    75–100% shares
  • Mr Matthew James Pollard
    individual PSC · United Kingdom · ceased 2018-07-23
    significant influence or control

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

/07

Directorship network

14 other roles

Where 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.

ARCHAX GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARCHAX CAPITAL 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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