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LIVE · CORPUS
Dossier

ASSOCIATION OF FIT-OUT SPECIALISTS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-11-09
Legal form
private limited guarant nsc
Activity
94120
Registered office
72e New Court Way, Ormskirk, Lancashire, L39 2YT, United Kingdom

ASSOCIATION OF FIT-OUT SPECIALISTS LTD is a private limited guarant nsc registered in GB, incorporated 2018-11-09 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11670400
Status
dissolved
Type
private limited guarant nsc
Incorporated
2018-11-09
Registered office
72e New Court Way, Ormskirk, Lancashire, L39 2YT, United Kingdom
SIC
94120
Officers · 1 active
  • MILNE, Neil
    director · British · appt 2018-11-09
  • CLAYTON, Jeremy(resigned)
    director · British · appt 2018-11-09
  • PARTINGTON, Andrew James(resigned)
    director · English · appt 2018-11-09
Beneficial owners · PSC · 3 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 ASSOCIATION OF FIT-OUT SPECIALISTS 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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