Who owns CROSSLIUM LTD?

In the current sources, CROSSLIUM LTD is connected to Ms Irish Mae Alvarez, Florence Amanda Clements, Florence Amanda Clements, Ms Irish Mae Alvarez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROSSLIUM LTD's risk level?

WhiteIntel flags CROSSLIUM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROSSLIUM LTD appear across sources?

CROSSLIUM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CROSSLIUM LTD

Name: CROSSLIUM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROSSLIUM LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-11-20
Legal form: ltd
Activity: 82990
Registered office: 19 Bridge Street, Kilkeel, BT34 4AD

Low

Risk

CROSSLIUM LTD is a ltd registered in GB, incorporated 2023-11-20 (dissolved).

/03Ownership & control

Owners / controllers

CROSSLIUM LTD
- Ms Irish Mae Alvarez· beneficial owner100%· via OpenOwnership
- Florence Amanda Clements· beneficial owner100%· via OpenOwnership
- Florence Amanda Clements· beneficial owner87.5%· via ch_psc
- Ms Irish Mae Alvarez· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: NI705005
Status: dissolved
Type: ltd
Incorporated: 2023-11-20
Registered office: 19 Bridge Street, Kilkeel, BT34 4AD
SIC: 82990

Officers · 1 active

ALVAREZ, Irish Mae
director · Filipino · appt 2023-11-26
CLEMENTS, Florence Amanda(resigned)
director · British · appt 2023-11-20

Beneficial owners · PSC · 1 current

●
Ms Irish Mae Alvarez
individual PSC · since 2023-11-26
75–100% shares
●
Florence Amanda Clements
individual PSC · ceased 2023-11-26
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CROSSLIUM LTD. Notes are community-contributed leads, not verified facts.

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