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LIVE · CORPUS
Dossier

EASTBAR LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2000-06-21
Legal form
ltd
Activity
49320
Registered office
312 Rullion Road, Penicuik, Midlothian, EH26 9AH

EASTBAR LIMITED is a ltd registered in GB, incorporated 2000-06-21 (active).

/03

Ownership & control

Owners / controllers
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.
SC208368
Status
active
Type
ltd
Incorporated
2000-06-21
Registered office
312 Rullion Road, Penicuik, Midlothian, EH26 9AH
SIC
49320
Officers · 3 active
  • SUTHERLAND, Mark
    secretary · British · appt 2003-04-03
  • POW, Elaine Mary
    director · British · appt 2003-04-03
  • SUTHERLAND, Mark
    director · British · appt 2003-04-03
  • DUGAS, Chong Ok(resigned)
    secretary · American · appt 2000-07-13
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2000-06-21
  • DUGAS, Chong Ok(resigned)
    director · American · appt 2000-07-13
  • DUGAS, Jerry Joseph(resigned)
    director · British · appt 2000-07-13
  • DUGAS, Joseph Brightwell(resigned)
    director · British · appt 2000-07-13
  • PETER, Robert Mcdonald(resigned)
    director · British · appt 2000-07-13
  • STEPHEN MABBOTT LTD.(resigned)
    corporate nominee director · appt 2000-06-21
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASTBAR 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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