Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

OMEGA STAFFING LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
11
Officers
6
Beneficial owners
6
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-10-14
Legal form
ltd
Activity
82990
Registered office
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

OMEGA STAFFING LTD is a ltd registered in GB, incorporated 2019-10-14 (liquidation).

/03

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
11 hops lockedStandard

11-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 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
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12260956
Status
liquidation
Type
ltd
Incorporated
2019-10-14
Registered office
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC
82990
Officers · 1 active
  • ALI, Jabriil
    director · Swedish · appt 2021-12-01
  • ALI, Jabriil(resigned)
    director · Swedish · appt 2020-05-04
  • ALI, Jabriil(resigned)
    director · Swedish · appt 2019-10-14
  • CHUEYA, Benjamin(resigned)
    director · Kenyan · appt 2021-07-01
  • RADONA, Nathanael(resigned)
    director · French · appt 2020-08-01
  • RADONA, Nathanael(resigned)
    director · French · appt 2020-03-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2020-10-31
Accounts due
2022-07-31overdue
Confirmation stmt due
2022-10-22overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OMEGA STAFFING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…