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LIVE · CORPUS
Dossier

ROUNDHAY SECURITY SERVICES LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-05-26
Legal form
ltd
Activity
80100
Registered office
2nd Floor 305 Roundhay Road, Leeds, LS8 4HT, United Kingdom

ROUNDHAY SECURITY SERVICES LTD is a ltd registered in GB, incorporated 2021-05-26 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.
13422795
Status
dissolved
Type
ltd
Incorporated
2021-05-26
Registered office
2nd Floor 305 Roundhay Road, Leeds, LS8 4HT, United Kingdom
SIC
80100
Officers · 1 active
  • BADARU, Costica
    director · Romanian · appt 2024-03-01
  • ALI, Wajahat(resigned)
    director · Pakistani · appt 2021-07-01
  • IMTIAZ, Anas(resigned)
    director · Pakistani · appt 2021-07-01
  • IMTIAZ, Anas(resigned)
    director · Pakistani · appt 2021-05-26
Beneficial owners · PSC · 1 current
  • Mr Costica Badaru
    individual PSC · United Kingdom · since 2024-03-01
    75–100% shares
  • Mr Anas Imtiaz
    individual PSC · United Kingdom · ceased 2024-03-01
    75–100% shares
  • Mr Anas Imtiaz
    individual PSC · United Kingdom · ceased 2021-07-01
    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 ROUNDHAY SECURITY SERVICES 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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