LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-10-29
- Legal form
- ltd
- Activity
- 41100, 70100
- Registered office
- Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
Low
Risk
CENTRO GROUP LIMITED is a ltd registered in GB, incorporated 1991-10-29 (active).
/03
Ownership & control
Owners / controllers
- CENTRO GROUP LIMITED
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 officeOther 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.
- 02659766
- Status
- active
- Type
- ltd
- Incorporated
- 1991-10-29
- Registered office
- Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
- SIC
- 41100, 70100
Officers · 5 active
- WALKER, Doreen Evelyn, M/Ssecretary · British · appt 1991-10-29
- HARWOOD, Paul Raymonddirector · British · appt 1996-09-02
- HARWOOD, Raymond Philipdirector · British · appt 1991-10-29
- TANG, Seng Tengdirector · Malaysian · appt 2024-05-07
- WALKER, Doreen Evelyn, M/Sdirector · British · appt 1991-10-29
- ALLEN-SHALLESS, Trudi Jane(resigned)director · British · appt 1991-10-29
- HARWOOD, James Philip(resigned)director · British · appt 1996-09-02
- HARWOOD, James Philip(resigned)director · British · appt 1991-10-29
- HARWOOD, Paul Raymond(resigned)director · British · appt 1991-10-29
- JARMAN, Stephen Charles(resigned)director · British · appt 1991-10-29
- MACAINSH, Paul(resigned)director · British · appt 2015-01-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.