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LIVE · CORPUS
Dossier
■

LAVOY ALLIANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
4
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2004-06-18
Legal form
ltd
Activity
46900
Registered office
1st Floor, 3-5 St. John Street, London, EC1M 4AA, England

LAVOY ALLIANCE LIMITED is a ltd registered in GB, incorporated 2004-06-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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.

4 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

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

Company profile

live · Companies House
Company no.
05157179
Status
active
Type
ltd
Incorporated
2004-06-18
Registered office
1st Floor, 3-5 St. John Street, London, EC1M 4AA, England
SIC
46900
Officers · 1 active
  • KARANTOKKI, Karolina
    director · Cypriot · appt 2023-10-05
  • COMWOOD SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2006-06-03
  • MERIDIAN COMPANIES HOUSE LTD.(resigned)
    corporate secretary · appt 2004-06-18
  • ESPEJO, Giancarlo Jaime, Mr.(resigned)
    director · Belizean · appt 2010-08-01
  • STEPCHENKO, Valentyna(resigned)
    director · Ukrainian · appt 2023-03-25
  • SONAL INTEGRATION LIMITED(resigned)
    corporate director · appt 2006-06-03
  • TRINITRON INVESTMENTS LIMITED(resigned)
    corporate director · appt 2004-06-18
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-06-30
Accounts due
2026-03-31overdue
Confirmation stmt due
2026-10-23

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAVOY ALLIANCE 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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