LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-03
- Legal form
- ltd
- Activity
- 64922
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England
Low
Risk
CANFORD FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2015-12-03 (active).
/03
Ownership & control
Owners / controllers
- CANFORD FINANCIAL SERVICES LIMITED
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
Also at this address
Shared registered officeOther 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
Company profile
live · Companies House- Company no.
- 09901017
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-03
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England
- SIC
- 64922
Officers · 1 active
- OLD, Jenny Mariedirector · British · appt 2016-01-20
- FERREIRA, Jose(resigned)director · Portuguese · appt 2015-12-03
Beneficial owners · PSC · 1 current
- ●Mrs Jenny Marie Oldsignificant influence or control as firmindividual PSC · England · since 2016-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.