- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TWO LACED CUSTOMS LTD
TWO LACED CUSTOMS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15566375). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2024-03-16
- Legal form
- ltd
- Activity
- 14190, 46420, 47710, 47910
- Registered office
- 29 Carstairs Avenue, Swindon, SN3 2DF, 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.
- TWO LACED CUSTOMS LTD
None in current sources.
2-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 TWO LACED CUSTOMS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 15566375
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-03-16
- Registered office
- 29 Carstairs Avenue, Swindon, SN3 2DF, England
- SIC
- 14190, 46420, 47710, 47910
People & control
1 party · 1 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.
- EAST, Michael Anthony
- director · British · appointed 2024-03-16 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-16 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWO LACED CUSTOMS LTD?
- What is TWO LACED CUSTOMS LTD's risk level?
- Where does TWO LACED CUSTOMS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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