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LIVE · CORPUS
Dossier

635 GREEN LANES MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2011-02-18
Legal form
ltd
Activity
98000
Registered office
1345 High Road, London, N20 9HR, England

635 GREEN LANES MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2011-02-18 (active).

/03

Ownership & control

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

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07534284
Status
active
Type
ltd
Incorporated
2011-02-18
Registered office
1345 High Road, London, N20 9HR, England
SIC
98000
Officers · 3 active
  • CAPSALIS, Constantine
    secretary · appt 2011-02-18
  • CAPSALIS, Constantine
    director · British · appt 2011-02-18
  • ILAND, Terence Richard
    director · British · appt 2011-02-18
Beneficial owners · PSC · 1 current

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 635 GREEN LANES MANAGEMENT COMPANY LIMITED. 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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