LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-10-02
- Legal form
- ltd
- Activity
- 47770
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Low
Risk
ERLING & BAILEN LTD is a ltd registered in GB, incorporated 2020-10-02 (dissolved).
/03
Ownership & control
Owners / controllers
- ERLING & BAILEN LTD
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
Company profile
live · Companies House- Company no.
- 12923525
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-10-02
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- SIC
- 47770
Officers · 2 active
- JINIQOW, Mushtaaqsecretary · appt 2020-10-02
- JINIQOW, Mushtaaqdirector · Dutch · appt 2020-10-02
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.