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ABLE HYGIENE & MAINTENANCE LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2003 · Active

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-11-14
Legal form
ltd
Activity
82990
Registered office
96 Sempill Road, Hemel Hempstead, HP3 9FW, England
/02

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.

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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ABLE HYGIENE & MAINTENANCE LIMITED, resolved and sourced — yours to keep, no subscription.

  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
See what unlocking adds
/03

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04964551
Status
active
Type
ltd
Incorporated
2003-11-14
Registered office
96 Sempill Road, Hemel Hempstead, HP3 9FW, England
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£3,081
Cash£2,296
Shareholder funds£5,575
Fixed assets£107
Employees4
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

6 parties · 2 current

Every 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.

  • BERLOUIS, Justyna Ewa
    • secretary · Polish · appointed 2007-11-01 · Companies House
    • director · Polish · appointed 2007-11-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • BERLOUIS, Yves Harold
    • director · Citizen Of Seychelles · appointed 2007-11-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • BUHAGIAR, Bryan
    • nominee secretary · British · appointed 2003-11-14 · resigned · Companies House
  • BUHAGIAR, Susan
    • nominee director · British · appointed 2003-11-14 · resigned · Companies House
  • HOLLOWAY SMITH, Heather Jane
    • secretary · British · appointed 2003-11-14 · resigned · Companies House
    • director · British · appointed 2003-11-14 · resigned · Companies House
  • SNEDKER, Philip James
    • director · British · appointed 2003-11-14 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABLE HYGIENE & MAINTENANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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