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DIGGER CRUSH LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-01-17
Legal form
ltd
Activity
38210
Registered office
106 Holme Lane, Sheffield, South Yorkshire, S6 4JW, United Kingdom

DIGGER CRUSH LTD is a ltd registered in GB, incorporated 2023-01-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
14598974
Status
active
Type
ltd
Incorporated
2023-01-17
Registered office
106 Holme Lane, Sheffield, South Yorkshire, S6 4JW, United Kingdom
SIC
38210
Officers · 3 active
  • MONFREDI, Jake
    director · British · appt 2023-01-17
  • MONFREDI, Mario
    director · British · appt 2023-01-17
  • MONFREDI, Matthew
    director · British · appt 2023-01-17
Beneficial owners · PSC · 3 current
  • ●
    Mr Jake Monfredi
    individual PSC · United Kingdom · since 2023-01-17
    25–50% shares
  • ●
    Mr Matthew Monfredi
    individual PSC · United Kingdom · since 2023-01-17
    25–50% shares
  • ●
    Mr Mario Monfredi
    individual PSC · United Kingdom · since 2023-01-17
    25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIGGER CRUSH LTD. Notes are community-contributed leads, not verified facts.

Loading notes…