Skip to content
LIVE · CORPUS
Dossier

THE SOURCE (HASTINGS) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 54-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
54
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2010-02-12
Legal form
ltd
Activity
47789
Registered office
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

THE SOURCE (HASTINGS) LIMITED is a ltd registered in GB, incorporated 2010-02-12 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
54 hops lockedStandard

54-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.
07156013
Status
dissolved
Type
ltd
Incorporated
2010-02-12
Registered office
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
SIC
47789
Officers · 2 active
  • MOORE, Marc
    director · British · appt 2010-02-12
  • MOORE, Richard
    director · British · appt 2010-02-12
  • SIMPSON, David William(resigned)
    director · English · appt 2012-06-25
Beneficial owners · PSC · 1 current

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

/05

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE SOURCE (HASTINGS) HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE SOURCE (HASTINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…