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LIVE · CORPUS
Dossier

HOLOMEM LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-29
Legal form
ltd
Activity
72190
Registered office
Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

HOLOMEM LTD is a ltd registered in GB, incorporated 2020-05-29 (active).

/03

Ownership & control

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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12633222
Status
active
Type
ltd
Incorporated
2020-05-29
Registered office
Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
SIC
72190
Officers · 4 active
  • BAYLY, Jonathan Charles
    director · British · appt 2020-05-29
  • CHILTON, Grahame David
    director · British · appt 2023-05-04
  • ECKERT, Neil
    director · British · appt 2023-05-04
  • GALE, Charles Franklin
    director · British · appt 2021-10-12
  • PARKER, Robin Michael(resigned)
    director · British · appt 2020-05-29
Beneficial owners · PSC · 0 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLOMEM 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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