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NORTHARK 1 LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-02-05
Legal form
ltd
Activity
64999
Registered office
Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England

NORTHARK 1 LIMITED is a ltd registered in GB, incorporated 2021-02-05 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13182879
Status
dissolved
Type
ltd
Incorporated
2021-02-05
Registered office
Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England
SIC
64999
Officers · 3 active
  • corporate secretary · appt 2022-08-05
  • BOZZINO, Julius Manuel
    director · British · appt 2022-08-05
  • UPTON, Christopher Roy
    director · British · appt 2022-04-08
  • MASSON, Sunil(resigned)
    secretary · appt 2021-02-05
  • JUGURNAUTH, Deeya(resigned)
    director · British · appt 2021-02-05
  • MASSON, Sunil(resigned)
    director · British · appt 2021-02-05
Beneficial owners · PSC · 1 current
  • Cht Nominees Limited
    corporate PSC · United Kingdom · since 2021-02-05 · trace owners →
    75–100% shares

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

/06

Directorship network

33 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.

CHT NOMINEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTHARK 1 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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