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LIVE · CORPUS
Dossier
■

SPANNVERBUND LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-17
Legal form
ltd
Activity
23610, 25110, 41201, 71122
Registered office
International House, 36-38 Cornhill, London, EC3V 3NG, England

SPANNVERBUND LTD is a ltd registered in GB, incorporated 2019-10-17 (active).

/03

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
8 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12268604
Status
active
Type
ltd
Incorporated
2019-10-17
Registered office
International House, 36-38 Cornhill, London, EC3V 3NG, England
SIC
23610, 25110, 41201, 71122
Officers · 3 active
  • BÖHLING, Stefan
    director · German · appt 2019-10-17
  • ENGEL, Thomas
    director · German · appt 2024-11-05
  • GRAU, Stephan
    director · Swiss · appt 2024-11-05
  • FERNÁNDEZ IGLESIAS, Álvaro(resigned)
    director · Spanish · appt 2019-10-17
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2026-10-30

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPANNVERBUND 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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