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LIVE · CORPUS
Dossier

ESCAPOLOGIC (NOTTINGHAM) LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2015-03-28
Legal form
ltd
Activity
93290
Registered office
Escapologic (Nottingham) Ltd 2 Stanford Street, Castle Gate, Nottingham, NG1 7AQ, United Kingdom

ESCAPOLOGIC (NOTTINGHAM) LTD is a ltd registered in GB, incorporated 2015-03-28 (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

Company profile

live · Companies House
Company no.
09516033
Status
active
Type
ltd
Incorporated
2015-03-28
Registered office
Escapologic (Nottingham) Ltd 2 Stanford Street, Castle Gate, Nottingham, NG1 7AQ, United Kingdom
SIC
93290
Officers · 2 active
  • MOORE, Richard William
    director · British · appt 2015-03-28
  • STOKES, Simon Daniel
    director · British · appt 2016-10-18
  • QUERIPEL, Simon Francis(resigned)
    director · British · appt 2015-03-28
  • STEPHENS, Martin John(resigned)
    director · British · appt 2015-03-28
  • TARR, John Anthony(resigned)
    director · British · appt 2015-03-28
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 ESCAPOLOGIC (NOTTINGHAM) 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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