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FACING ALLEGATIONS IN CONTEXTS OF TRUST

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-06
Legal form
private limited guarant nsc limited exemption
Activity
96090
Registered office
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, M12 6AE, England

FACING ALLEGATIONS IN CONTEXTS OF TRUST is a private limited guarant nsc limited exemption registered in GB, incorporated 2019-07-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
12088460
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2019-07-06
Registered office
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, M12 6AE, England
SIC
96090
Officers · 4 active
  • BERNASCONI, David Brian
    director · British · appt 2023-10-12
  • MACDUFF, Patricia Ann
    director · British · appt 2020-02-27
  • MACMAHON, Anne
    director · British · appt 2020-02-27
  • STRYJAK, Felicity Margaret Hulhern
    director · British · appt 2023-10-12
  • SHERRARDS COMPANY SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2019-07-06
  • DA COSTA, Jean-Paul(resigned)
    director · British · appt 2019-07-06
  • DUNNING-DAVIES, Jeremy, Dr(resigned)
    director · British · appt 2021-01-29
  • GOODDEN, Horatio David(resigned)
    director · British · appt 2021-01-29
  • HUDSON, Brian(resigned)
    director · British · appt 2020-07-26
  • RITCHIE, Frances Dorothy Lyon(resigned)
    director · British · appt 2020-02-27
  • RUTTER-DACOSTA, Martin Richard(resigned)
    director · British · appt 2023-10-12
  • SINGH VIRDI, Gurpal(resigned)
    director · British · appt 2020-02-27
Beneficial owners · PSC · 0 current

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 FACING ALLEGATIONS IN CONTEXTS OF TRUST. Notes are community-contributed leads, not verified facts.

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