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LIVE · CORPUS
Dossier

34 BUCKLAND ROAD LTD

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
2
Beneficial owners
5
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-29
Legal form
ltd
Activity
98000
Registered office
34 Mallinson Road, London, SW11 1BP, England

34 BUCKLAND ROAD LTD is a ltd registered in GB, incorporated 2019-08-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-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.
12180396
Status
active
Type
ltd
Incorporated
2019-08-29
Registered office
34 Mallinson Road, London, SW11 1BP, England
SIC
98000
Officers · 2 active
  • DEMETRIOU, Haralambos
    director · British · appt 2025-12-01
  • MONDELCI, Andrea
    director · Italian · appt 2019-08-29
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 34 BUCKLAND ROAD 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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