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Dossier
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130 LOWER MARSH LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-01
Legal form
ltd
Activity
68209
Registered office
Cng Associates, Solar House,, 915 High Road, London, N12 8QJ, England

130 LOWER MARSH LIMITED is a ltd registered in GB, incorporated 2018-05-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
11338429
Status
active
Type
ltd
Incorporated
2018-05-01
Registered office
Cng Associates, Solar House,, 915 High Road, London, N12 8QJ, England
SIC
68209
Officers · 4 active
  • HUSAIN, Cara
    secretary · appt 2020-06-08
  • CHANUDOM, Phongsri Mary
    director · British · appt 2020-06-08
  • CHENG, Andrew Chun Wai
    director · British · appt 2018-05-01
  • LIU, Phismai
    director · British · appt 2020-06-08
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 130 LOWER MARSH LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…