- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
SHOO 684 CLEANCO LIMITED
SHOO 684 CLEANCO LIMITED — active UK company, incorporated 2025 (gb-coh:16477100). UBO chain traced 29 hops, 1 owner, 1 holding, 4 officers. Cited to 1…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-05-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1st Floor 90 Great Suffolk Street, London, SE1 0BE, England
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.
- SHOO 684 CLEANCO LIMITED
- SHOO 684 CLEANCO LIMITED
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SHOO 684 CLEANCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16477100
- Status
- active
- Type
- ltd
- Incorporated
- 2025-05-27
- Registered office
- 1st Floor 90 Great Suffolk Street, London, SE1 0BE, England
- SIC
- 64209
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GILLON, Mary Clare
- director · British · appointed 2025-07-14 · Companies House
- Shoo 684 Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-05-27 · CH · PSC register
Also holds roles at 1 other company- SHOO 684 TOPCO LIMITEDbeneficial owner
- TALWATTE, Gehan Chamindra Bandara
- director · British · appointed 2025-07-14 · Companies House
- LEEMING, Robert Antony Dundas
- director · British · appointed 2025-05-27 · resigned · Companies House
- MARSH, Nicholas Paul Westwood
- director · British · appointed 2025-05-27 · resigned · Companies House
- SHOO 684 BIDCO LIMITEDAlso holds roles at 2 other companies
- AIRFINANCE GLOBAL LIMITEDbeneficial owner
- ISHKA LIMITEDbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHOO 684 CLEANCO LIMITED?
- What is SHOO 684 CLEANCO LIMITED's risk level?
- Where does SHOO 684 CLEANCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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