LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 9-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 10
- Beneficial owners
- 5
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2015-04-15
- Legal form
- ltd
- Activity
- 53201
- Registered office
- 09543647 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
CROSSWAY SUPERB LTD is a ltd registered in GB, incorporated 2015-04-15 (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
- CROSSWAY SUPERB LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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.
- 09543647
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-04-15
- Registered office
- 09543647 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 53201
Officers · 1 active
- DUNN, Barrydirector · British · appt 2019-08-01
- AHMED, Usman(resigned)director · British · appt 2015-05-01
- BRADLEY, Brad(resigned)director · British · appt 2017-11-23
- DUNNE, Terence(resigned)director · British · appt 2017-04-05
- DUNNE, Terence(resigned)director · British · appt 2015-04-15
- DUNNE, Terry(resigned)director · British · appt 2018-04-05
- HOLDEN, Graham(resigned)director · British · appt 2015-07-16
- SMITH, Tyler(resigned)director · British · appt 2015-09-24
- STAN, Alin(resigned)director · Romanian · appt 2016-10-06
- YOUNG, Alexander(resigned)director · British · appt 2018-10-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.