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LIVE · CORPUS
Dossier
■

ARIEL RE UK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
Same address
5
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-12
Legal form
ltd
Activity
65110, 65120, 65201, 65202
Registered office
9th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England

ARIEL RE UK LIMITED is a ltd registered in GB, incorporated 2020-08-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-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.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12808840
Status
active
Type
ltd
Incorporated
2020-08-12
Registered office
9th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England
SIC
65110, 65120, 65201, 65202
Officers · 5 active
  • HICKS, Philip
    secretary · appt 2024-01-01
  • DEUTSCH, Robert
    director · American · appt 2021-06-30
  • HOSIER, David James
    director · British · appt 2021-06-30
  • LEDNOR, Darren Mark
    director · British · appt 2020-11-03
  • MATHER, Ryan
    director · British · appt 2021-06-30
  • HAMPDEN LEGAL PLC(resigned)
    corporate secretary · appt 2020-08-12
  • OCORIAN ADMINISTRATION (UK) LIMITED(resigned)
    corporate secretary · appt 2021-02-08
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2020-08-12
  • MATHER, Ryan Alexander Robert(resigned)
    director · British · appt 2020-10-19
  • NOMINA PLC(resigned)
    corporate director · appt 2020-08-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

238 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
NOMINA PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARIEL RE UK 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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