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LIVE · CORPUS
Dossier

COLORWILL LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-01-28
Legal form
ltd
Activity
85590
Registered office
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

COLORWILL LTD is a ltd registered in GB, incorporated 2020-01-28 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
12428442
Status
dissolved
Type
ltd
Incorporated
2020-01-28
Registered office
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
SIC
85590
Officers · 2 active
  • KOSARI, Amir
    director · Iranian · appt 2020-01-28
  • VARGATAIA, Ekaterina
    director · Russian · appt 2020-01-28
Beneficial owners · PSC · 1 current
  • Mr Amir Kosari
    individual PSC · United Kingdom · since 2020-01-28
    75–100% shares

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 COLORWILL 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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