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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FANTASTIC WINDOW CLEANING LTD

FANTASTIC WINDOW CLEANING LTD — active UK company, incorporated 2024 (oo:GB-COH-15983611). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-15983611Inc. 27 Sept 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2024-09-27
Legal form
ltd
Activity
81221, 81299
Registered office
7 Ladycroft Road, London, SE13 7BY, England
/02

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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FANTASTIC WINDOW CLEANING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FANTASTIC WINDOW CLEANING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FANTASTIC WINDOW CLEANING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15983611
Status
active
Type
ltd
Incorporated
2024-09-27
Registered office
7 Ladycroft Road, London, SE13 7BY, England
SIC
81221, 81299
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MENDEZ ESCALANTE, Juan Jose
    • director · Bolivian · appointed 2024-09-27 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-09-27 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FANTASTIC WINDOW CLEANING LTD?
In the current sources, FANTASTIC WINDOW CLEANING LTD is connected to Mr Juan Jose Mendez Escalante. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FANTASTIC WINDOW CLEANING LTD's risk level?
WhiteIntel flags FANTASTIC WINDOW CLEANING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FANTASTIC WINDOW CLEANING LTD appear across sources?
FANTASTIC WINDOW CLEANING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FANTASTIC WINDOW CLEANING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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