Who owns MANSION LIVERPOOL LIMITED?

No ownership or control links for MANSION LIVERPOOL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MANSION LIVERPOOL LIMITED's risk level?

WhiteIntel flags MANSION LIVERPOOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANSION LIVERPOOL LIMITED appear across sources?

MANSION LIVERPOOL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MANSION LIVERPOOL LIMITED

Name: MANSION LIVERPOOL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANSION LIVERPOOL LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2012-03-21
Legal form: ltd
Activity: 56301
Registered office: 21 Temple Street, Liverpool, L2 5RH

Low

Risk

MANSION LIVERPOOL LIMITED is a ltd registered in GB, incorporated 2012-03-21 (active).

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/05Also at this addressShared registered office

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

2 other companies are registered at this address.

/06Activity timeline

04 Apr 2017Companies House
Confirmation statement overdue
31 Dec 2014Companies House
Accounts overdue
31 Mar 2013Companies House
Latest accounts made up
21 Mar 2012Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08000288
Status: active
Type: ltd
Incorporated: 2012-03-21
Registered office: 21 Temple Street, Liverpool, L2 5RH
SIC: 56301

Officers · 1 active

JONES, Dean Paul
director · British · appt 2012-03-21

FILING & COMPLIANCE

Accounts type: total exemption small
Last accounts: 2013-03-31
Accounts due: 2014-12-31overdue
Confirmation stmt due: 2017-04-04overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MANSION LIVERPOOL LIMITED. Notes are community-contributed leads, not verified facts.

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