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FROG INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2012-01-12
Legal form
ltd
Activity
68209
Registered office
Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

FROG INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2012-01-12 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

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

/05Company profilelive · Companies House
Company no.
07907366
Status
active
Type
ltd
Incorporated
2012-01-12
Registered office
Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
SIC
68209
Officers · 2 active
  • DIAS, Annamarie
    director · British · appt 2013-08-09
  • DIAS, James Robert
    director · British · appt 2013-08-09
  • HOCKIN, Diane Julie(resigned)
    director · British · appt 2012-01-12
  • HOCKIN, Michael Alan James(resigned)
    director · British · appt 2012-01-12
Beneficial owners · PSC · 2 current
  • ●
    Annamarie Dias
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    James Robert Dias
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FROG INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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