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LIVE · CORPUS
Dossier
■

CFOPTIMAL LTD.

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2009-07-23
Legal form
ltd
Activity
62090, 63990
Registered office
590 Kingston Road, London, SW20 8DN

CFOPTIMAL LTD. is a ltd registered in GB, incorporated 2009-07-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard

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

Unlock in the full dossier
/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 ADDRESS
8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06970638
Status
active
Type
ltd
Incorporated
2009-07-23
Registered office
590 Kingston Road, London, SW20 8DN
SIC
62090, 63990
Officers · 1 active
  • ZWOLAK, Magdalena
    director · Polish · appt 2022-05-09
  • GAWLIK, Marcin Krzysztof(resigned)
    director · Polish · appt 2021-08-07
  • REMISZEWSKI, Artur Piotr, Mr.(resigned)
    director · Polish · appt 2009-07-23
Beneficial owners · PSC · 1 current

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 CFOPTIMAL LTD.. Notes are community-contributed leads, not verified facts.

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