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LIVE · CORPUS
Dossier

CULLAND CAPITAL ADVISORS LIMITED

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
2003-03-04
Legal form
ltd
Activity
82990
Registered office
Culland Hall, Brailsford, Ashbourne, Derbyshire, DE6 3BW

CULLAND CAPITAL ADVISORS LIMITED is a ltd registered in GB, incorporated 2003-03-04 (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.
04686276
Status
active
Type
ltd
Incorporated
2003-03-04
Registered office
Culland Hall, Brailsford, Ashbourne, Derbyshire, DE6 3BW
SIC
82990
Officers · 3 active
  • THOMPSON, Lucy
    secretary · English · appt 2003-03-04
  • THOMPSON, Lucy
    director · English · appt 2016-03-05
  • THOMPSON, Simon Christopher Neale
    director · English · appt 2003-03-04
  • ASHBURTON REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-04
  • AR NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-03-04
Beneficial owners · PSC · 2 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 CULLAND CAPITAL ADVISORS LIMITED. 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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