Who owns UPFRONT RISE LIMITED?

In the current sources, UPFRONT RISE LIMITED is connected to Mr Michael Louis Variyam, Mr Mohammed Arshad Nazar, Mr David Vincenzo Cirelli, Mr Mohammed Arshad Nazar, Mr Michael Louis Variyam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPFRONT RISE LIMITED's risk level?

WhiteIntel flags UPFRONT RISE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UPFRONT RISE LIMITED appear across sources?

UPFRONT RISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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UPFRONT RISE LIMITED

Name: UPFRONT RISE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UPFRONT RISE LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2010 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-03-30
Legal form: ltd
Activity: 70229, 82110
Registered office: Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

/02

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.

Owners / controllers

UPFRONT RISE LIMITED
- Mr Michael Louis Variyam· beneficial owner100%· via OpenOwnership
- Mr Mohammed Arshad Nazar· beneficial owner100%· via OpenOwnership
- Mr David Vincenzo Cirelli· beneficial owner87.5%· via CH PSC
- Mr Mohammed Arshad Nazar· beneficial owner87.5%· via CH PSC
- Mr Michael Louis Variyam· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

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/03

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.

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/04

Activity timeline

15 Feb 2024Companies House
Confirmation statement overdue
31 Mar 2021Companies House
Accounts overdue
31 Mar 2019Companies House
Latest accounts made up
30 Mar 2010Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07208282
Status: active
Type: ltd
Incorporated: 2010-03-30
Registered office: Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
SIC: 70229, 82110

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2019-03-31
Accounts due: 2021-03-31overdue
Confirmation stmt due: 2024-02-15overdue

FORMERLY KNOWN AS

M.A.N. BUSINESS CONSULTANTS LIMITED

/06

People & control

4 parties · 1 current

Every 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.

●
CIRELLI, David Vincenzo
- director · British · appointed 2022-01-17 · Companies House
- individual PSC · 75–100% shares · England · since 2022-01-17 · CH · PSC register
●
MATTHEW BENJAMIN, Steventon
- director · British · appointed 2020-11-10 · resigned · Companies House
●
NAZAR, Mohammed Arshad
- director · British · appointed 2010-03-30 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-05-15 · CH · PSC register
●
VARIYAM, Michael Louis
- director · British · appointed 2020-05-15 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-01-17 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UPFRONT RISE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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