- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
SETHA SPARROW LANE LIMITED
SETHA SPARROW LANE LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-10963682). UBO chain traced 25 hops, 8 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 25-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2017-09-14
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 37 Pangbourne Drive, Stanmore, HA7 4RA, 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.
- SETHA SPARROW LANE LIMITED
None in current sources.
25-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 SETHA SPARROW LANE LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 10963682
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-09-14
- Registered office
- 37 Pangbourne Drive, Stanmore, HA7 4RA, England
- SIC
- 41100
People & control
7 parties · 2 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.
- CHUDASAMA, Ramila
- director · British · appointed 2022-04-13 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-12-04 · CH · PSC register
- CHUDASAMA, Shyam
- director · British · appointed 2022-04-13 · Companies House
- individual PSC · 25–50% shares · England · since 2022-04-13 · CH · PSC register
- ALSONI, Manuel
- director · Italian · appointed 2017-09-14 · resigned · Companies House
- BLVX LTDAlso holds roles at 12 other companies
- SETHA LIMITEDbeneficial owner
- ALFER INVESTMENTS LTDbeneficial owner
- DELFO LIMITEDbeneficial owner
- FANCIULLI, Gabriele
- director · Italian · appointed 2017-09-15 · resigned · Companies House
- Gbf S.R.L.
- corporate PSC · 25–50% shares · Italy · ceased 2019-04-10 · CH · PSC register
Also holds roles at 1 other company- GBF HOLDINGS LIMITEDbeneficial owner
- Setha Management Limited
- corporate PSC · 25–50% shares · England · ceased 2022-04-13 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-09-26 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SETHA SPARROW LANE LIMITED?
- What is SETHA SPARROW LANE LIMITED's risk level?
- Where does SETHA SPARROW LANE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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