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LIVE · CORPUS
Dossier

CREPES AND CONES LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
6
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2014-12-23
Legal form
ltd
Activity
47290
Registered office
Suite 1 Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England

CREPES AND CONES LTD is a ltd registered in GB, incorporated 2014-12-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

6 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09365163
Status
active
Type
ltd
Incorporated
2014-12-23
Registered office
Suite 1 Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
SIC
47290
Officers · 3 active
  • BLACK, Jason Peter
    director · British · appt 2019-03-01
  • JOHNSON, Casyo Valentine
    director · British · appt 2014-12-23
  • WILSON, Karl Dominic
    director · British · appt 2014-12-23
  • TCHOUAMO, Fameni Chanel Tchoula(resigned)
    secretary · appt 2014-12-23
Beneficial owners · PSC · 2 current

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 CREPES AND CONES 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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