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LIVE · CORPUS
Dossier

ZORIN ENERGY LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2003-01-21
Legal form
ltd
Activity
82990
Registered office
Appletree Barn Wittington Green, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2ES, England

ZORIN ENERGY LIMITED is a ltd registered in GB, incorporated 2003-01-21 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
04642807
Status
dissolved
Type
ltd
Incorporated
2003-01-21
Registered office
Appletree Barn Wittington Green, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2ES, England
SIC
82990
Officers · 2 active
  • FLANNERY, Lena Marion
    director · British · appt 2011-09-08
  • FLANNERY, Michael, Dr
    director · British · appt 2010-08-31
  • RILEY, Charles Richard(resigned)
    secretary · British · appt 2003-05-01
  • BRIGHTON SECRETARY LTD(resigned)
    corporate nominee secretary · appt 2003-01-21
  • TILBURY, Sara(resigned)
    director · British · appt 2003-05-01
  • BRIGHTON DIRECTOR LTD(resigned)
    corporate nominee director · appt 2003-01-21
Beneficial owners · PSC · 2 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 ZORIN ENERGY LIMITED. 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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