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Dossier
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NEARUNI LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2025-01-21
Legal form
ltd
Activity
68209
Registered office
70 St. Pauls Road, Staines-Upon-Thames, TW18 3HH, England

NEARUNI LIMITED is a ltd registered in GB, incorporated 2025-01-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
16199483
Status
active
Type
ltd
Incorporated
2025-01-21
Registered office
70 St. Pauls Road, Staines-Upon-Thames, TW18 3HH, England
SIC
68209
Officers · 1 active
  • SANTIAGO, Rita
    director · Portuguese · appt 2025-01-21
Beneficial owners · PSC · 1 current
  • ●
    Rita Santiago
    individual PSC · England · since 2025-01-21
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-10-21
Confirmation stmt due
2027-02-03
Outstanding charges
2
/ Community notesFREE

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

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