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LIVE · CORPUS
Dossier

GERAINT ROWLANDS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2012-05-18
Legal form
ltd
Activity
51101
Registered office
Craignant Mawr, Ponterwyd, Aberystwyth, SY23 3JY, Wales

GERAINT ROWLANDS LTD is a ltd registered in GB, incorporated 2012-05-18 (dissolved).

/03

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
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

Company profile

live · Companies House
Company no.
08075738
Status
dissolved
Type
ltd
Incorporated
2012-05-18
Registered office
Craignant Mawr, Ponterwyd, Aberystwyth, SY23 3JY, Wales
SIC
51101
Officers · 2 active
  • ROWLANDS, Rosemary
    secretary · appt 2012-05-18
  • ROWLANDS, Geraint
    director · British · appt 2012-05-18
Beneficial owners · PSC · 1 current
  • Mr Geraint Rowland
    individual PSC · Wales · since 2016-04-06
    significant influence or control

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 GERAINT ROWLANDS 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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