- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EXOLUM INTERNATIONAL UK LTD
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-09-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1st Floor 55 King William Street, London, EC4R 9AD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EXOLUM INTERNATIONAL UK LTD
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EXOLUM INTERNATIONAL UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 08233843
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-28
- Registered office
- 1st Floor 55 King William Street, London, EC4R 9AD, England
- SIC
- 82990
People & control
14 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAI, Yufan
- director · English · appointed 2024-08-02 · Companies House
- LAND, Stephen David
- director · British · appointed 2024-05-10 · Companies House
- ABASCAL, Juan Rafael Bonilla
- director · Spanish · appointed 2016-06-23 · resigned · Companies House
- AGRAWAL, Deepak Kumar
- director · British · appointed 2015-02-16 · resigned · Companies House
- EDWARDS, Marie Elizabeth
- secretary · appointed 2016-02-25 · resigned · Companies House
- FOLGADO DELGADO, David
- director · Spanish · appointed 2021-02-26 · resigned · Companies House
- JORDAN COSEC LIMITED
- corporate secretary · appointed 2015-02-02 · resigned · Companies House
- JOSE CASAJUS LOPEZ, Ignacio
- director · Spanish · appointed 2019-07-12 · resigned · Companies House
- LIAU, Andrew Samuel
- director · Canadian · appointed 2015-02-16 · resigned · Companies House
- PALMER, Martin William Gordon
- director · British · appointed 2012-09-28 · resigned · Companies House
- QUIROS, Luis Valero
- director · Spanish · appointed 2015-02-16 · resigned · Companies House
- VAZQUEZ, Salvador Guillen
- director · Spanish · appointed 2015-02-16 · resigned · Companies House
- VERRION, Robert Edward
- director · British · appointed 2015-02-16 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.