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LIVE · CORPUS
Dossier
■

THREASURY LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
Same address
2
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2024-05-22
Legal form
ltd
Activity
62012, 64999
Registered office
8 Pershore Place, Coventry, CV4 7DA, England

THREASURY LTD is a ltd registered in GB, incorporated 2024-05-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
/05

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.

2 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
15735091
Status
active
Type
ltd
Incorporated
2024-05-22
Registered office
8 Pershore Place, Coventry, CV4 7DA, England
SIC
62012, 64999
Officers · 2 active
  • ESEBAME, Joseph Ohioze
    director · Nigerian · appt 2025-02-14
  • HAYWARD, Guy Alexander, Mr.
    director · British · appt 2025-07-01
  • ESEBAME, Winifred Osaghowen(resigned)
    director · Nigerian · appt 2024-05-22
  • OLADELE, Olayera, Mr.(resigned)
    director · Irish · appt 2025-07-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-02-26
/08

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BREUKR GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THREASURY 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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