LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-12-09
- Legal form
- ltd
- Activity
- 71200
- Registered office
- 21 Clare Road, Halifax, West Yorkshire, HX1 2HX
Low
Risk
CASHMERECHECK LIMITED is a ltd registered in GB, incorporated 2011-12-09 (active).
/03
Ownership & control
Owners / controllers
- CASHMERECHECK LIMITED
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
Also at this address
Shared registered officeOther 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
Company profile
live · Companies House- Company no.
- 07877215
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-09
- Registered office
- 21 Clare Road, Halifax, West Yorkshire, HX1 2HX
- SIC
- 71200
Officers · 2 active
- SHLOMM, Danieldirector · American · appt 2011-12-09
- SMITH, Julie Anndirector · British · appt 2011-12-09
- DAVIES, Elizabeth Ann(resigned)nominee director · British · appt 2011-12-09
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.