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Lite Access Technologies (Uk) Limited

LowDissolvedCompanyGB

ltd · GB · incorporated 2016 · Dissolved

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-07-07
Legal form
ltd
Activity
26800
Registered office
C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
/02

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.

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/03

Register record, filings & financials

live · Companies House
Company no.
10267362
Status
dissolved
Type
ltd
Incorporated
2016-07-07
Registered office
C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
SIC
26800
/04

People & control

12 parties · 3 current

Every 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.

  • O'NEILL, Noel
    • director · Irish · appointed 2018-07-03 · Companies House
    • individual PSC · significant influence or control · since 2018-07-03 · CH · PSC register
  • SHIMOON, Carlo
    • director · Canadian · appointed 2018-07-03 · Companies House
    • individual PSC · significant influence or control · since 2018-07-03 · CH · PSC register
  • WONG, Chui
    • individual PSC · significant influence or control · since 2019-07-29 · CH · PSC register
    • director · Canadian · appointed 2019-07-29 · resigned · Companies House
  • CROMWELL, Cameron Stirling
    • director · British · appointed 2019-07-17 · resigned · Companies House
  • GRIFFITHS, Dylan
    • director · Canadian,British · appointed 2016-07-07 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-07-03 · CH · PSC register
  • GUPTA, Arun
    • director · Canadian · appointed 2018-07-03 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2019-07-29 · CH · PSC register
  • KAHAN, Barbara
    • director · British · appointed 2016-07-07 · resigned · Companies House
  • KING, Steven
    • director · British · appointed 2018-07-03 · resigned · Companies House
  • MACEACHERN, Scott Andrew
    • secretary · appointed 2016-07-07 · resigned · Companies House
    • director · Canadian · appointed 2016-07-07 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-05-07 · CH · PSC register
  • Mr Cameron Cromwell
    • individual PSC · significant influence or control · England · ceased 2019-08-07 · CH · PSC register
  • Mr Steven James King
    • individual PSC · significant influence or control · England · ceased 2019-03-20 · CH · PSC register
  • PLOTNIKOFF, Michael Alan
    • director · Canadian · appointed 2016-07-07 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-03-01 · CH · PSC register

12 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lite Access Technologies (Uk) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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