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Dossier

CELLULAR FORENSICS LTD

LowLiquidation
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
2016-12-02
Legal form
Private Limited Company
Activity
61900 - Other telecommunications activities
Registered office
WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD

CELLULAR FORENSICS LTD is a Private Limited Company registered in GB, incorporated 2016-12-02 (Liquidation).

/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

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

Companies House register
Company no.
10508828
Status
Liquidation
Type
Private Limited Company
Incorporated
2016-12-02
Registered office
WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
SIC
61900 - Other telecommunications activities

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CELLULAR FORENSICS 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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