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LIVE · CORPUS
Dossier

EVER INCREASING CIRCLES 2 LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-03-27
Legal form
ltd
Activity
73110
Registered office
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

EVER INCREASING CIRCLES 2 LTD is a ltd registered in GB, incorporated 2019-03-27 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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

Company profile

live · Companies House
Company no.
11909154
Status
liquidation
Type
ltd
Incorporated
2019-03-27
Registered office
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
SIC
73110
Officers · 2 active
  • DODDS, Alistair John
    director · British · appt 2019-04-11
  • SANSOM, Ben Harvey
    director · British · appt 2019-03-27
  • HINDES, Claire Louise(resigned)
    director · British · appt 2019-07-24
Beneficial owners · PSC · 3 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 EVER INCREASING CIRCLES 2 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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