LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-10-04
- Legal form
- ltd
- Activity
- 46180, 46190
- Registered office
- 15186923 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
LUXURY STONE ELEGANCE LTD is a ltd registered in GB, incorporated 2023-10-04 (dissolved).
/03
Ownership & control
Owners / controllers
- LUXURY STONE ELEGANCE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 15186923
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-10-04
- Registered office
- 15186923 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 46180, 46190
Officers · 2 active
- BONDARENKO, Vladyslav, Chief Executive Officerdirector · Ukrainian · appt 2023-10-04
- VERHULST, Zakki, Chief Operating Officerdirector · British · appt 2023-10-04
Beneficial owners · PSC · 2 current
- ●Chief Operating Officer Zakki Verhulst25–50% sharesindividual PSC · United Kingdom · since 2023-10-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.