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LIVE · CORPUS
Dossier

SVOOLS LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2020-01-13
Legal form
ltd
Activity
49410, 53202, 82990
Registered office
3 Shawfield Close, Sutton Hill, Telford, TF7 4BB, England

SVOOLS LTD is a ltd registered in GB, incorporated 2020-01-13 (active).

/03

Ownership & control

Owners / controllers
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

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12398568
Status
active
Type
ltd
Incorporated
2020-01-13
Registered office
3 Shawfield Close, Sutton Hill, Telford, TF7 4BB, England
SIC
49410, 53202, 82990
Officers · 1 active
  • DZENIS, Ivo
    director · Latvian · appt 2020-01-13
Beneficial owners · PSC · 1 current
  • Mr Ivo Dzenis
    individual PSC · England · since 2020-01-13
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-01-31
Accounts due
2023-10-31overdue
Confirmation stmt due
2024-01-26overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SVOOLS LTD. 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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