LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-07-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Low
Risk
ISRAEL HAIFA CHEMICAL INDUSTRY CO., LTD is a ltd registered in GB, incorporated 2017-07-20 (active).
/03
Ownership & control
Owners / controllers
- ISRAEL HAIFA CHEMICAL INDUSTRY CO., LTD
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
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10876658
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-20
- Registered office
- 167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
- SIC
- 99999
Officers · 2 active
- ATS COMMERCIAL SECRETARY LIMITEDcorporate secretary · appt 2017-07-20
- SUI, Lipingdirector · Chinese · appt 2017-07-20
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-07-31
- Accounts due
- 2026-04-30overdue
- Confirmation stmt due
- 2026-05-06overdue