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LIVE · CORPUS
Dossier

NEW YORK NAILS 35 LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-13
Legal form
ltd
Activity
96020
Registered office
8b Ellingfort Road, London, E8 3PA, United Kingdom

NEW YORK NAILS 35 LTD is a ltd registered in GB, incorporated 2019-03-13 (active).

/03

Ownership & control

Owners / controllers
  • NEW YORK NAILS 35 LTD
    • Ms Tina Le· beneficial owner100%· via OpenOwnership
    • Ms Tina Le· beneficial owner87.5%· via ch_psc
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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11878318
Status
active
Type
ltd
Incorporated
2019-03-13
Registered office
8b Ellingfort Road, London, E8 3PA, United Kingdom
SIC
96020
Officers · 1 active
  • LE, Tina
    director · British · appt 2019-03-13
Beneficial owners · PSC · 1 current
  • Ms Tina Le
    individual PSC · United Kingdom · since 2019-03-13
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEW YORK NAILS 35 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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