- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
EDS DUAL CORN LTD
EDS DUAL CORN LTD — active UK company, incorporated 1996 (oo:GB-COH-03232545). UBO chain traced 11 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-08-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, GU11 1TQ, England
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.
- EDS DUAL CORN LTD
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EDS DUAL CORN LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03232545
- Status
- active
- Type
- ltd
- Incorporated
- 1996-08-01
- Registered office
- Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, GU11 1TQ, England
- SIC
- 99999
People & control
9 parties · 3 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.
- CODDAN MANAGERS SERVICE LIMITED
- corporate PSC · 75–100% shares · England · since 2024-04-01 · CH · PSC register
- corporate director · appointed 2006-12-01 · resigned · Companies House
Also holds roles at 77 other companies- 123ABC GLOBAL WORLDWIDE BUSINESS ( N.I) LIMITEDbeneficial owner
- CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITEDbeneficial owner
- CGB BUSINESS SERVICES LTDbeneficial owner
- CODDAN SECRETARY SERVICE LIMITED
- corporate secretary · appointed 2006-12-01 · Companies House
- WESTHEAD, Elizabeth Penelope, Mrs.
- director · British · appointed 2024-04-01 · Companies House
- ARAUZ DE LEON, Iran
- director · Panamanian · appointed 2008-09-30 · resigned · Companies House
- GORDON, Alistair Keir
- director · British · appointed 1996-08-01 · resigned · Companies House
- GORDON, Amanda Jane
- secretary · British · appointed 1996-08-01 · resigned · Companies House
- GORDON, Donald Hugh Mckay
- secretary · British · appointed 1996-12-17 · resigned · Companies House
- Mr Konstain Nemchkov
- individual PSC · 75–100% shares · ceased 2024-04-01 · CH · PSC register
- NEMCHUKOV, Konstantin
- director · Russian · appointed 2010-07-01 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDS DUAL CORN LTD?
- What is EDS DUAL CORN LTD's risk level?
- Where does EDS DUAL CORN LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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