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LIVE · CORPUS
Dossier

ZOTIC LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2005-07-18
Legal form
ltd
Activity
25610, 25710
Registered office
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

ZOTIC LTD is a ltd registered in GB, incorporated 2005-07-18 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05511172
Status
dissolved
Type
ltd
Incorporated
2005-07-18
Registered office
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL
SIC
25610, 25710
Officers · 2 active
  • BLEE, John Dominic
    director · British · appt 2005-07-18
  • HAYWARD, Tony
    director · British · appt 2011-02-18
  • DARLING, Gerald(resigned)
    secretary · British · appt 2005-07-18
  • MANICOM LIMITED(resigned)
    corporate secretary · appt 2011-01-21
  • MANTEL SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-07-18
  • ARCHER, Nicholas Dean(resigned)
    director · British · appt 2005-07-18
  • DARLING, Gerald(resigned)
    director · British · appt 2005-07-18
  • MANTEL NOMINEES LIMITED(resigned)
    corporate director · appt 2005-07-18
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 ZOTIC 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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