LIVE · CORPUS
/ Dossier
■
2728 HOLDINGS LIMITED
Low- Status
- dissolved
- Incorporated
- 2021-02-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
2728 HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-02-27 (dissolved).
Ownership & control
Owners / controllers
- 2728 HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Darren Richard Watersbeneficial owner 37.5%→2728 HOLDINGS LIMITED
- 1Mr John Anthony Cursiobeneficial owner 37.5%→2728 HOLDINGS LIMITED
- 1Mr Jordan Evansbeneficial owner 37.5%→2728 HOLDINGS LIMITED
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 13231719
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-02-27
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
- SIC
- 64209
Officers · 3 active
- CURSIO, John Anthonydirector · British · appt 2021-02-27
- EVANS, Jordandirector · British · appt 2021-02-27
- WATERS, Darren Richarddirector · British · appt 2021-02-27
Beneficial owners · PSC · 3 current
- ●Mr John Anthony Cursio25–50% sharesindividual PSC · Wales · since 2021-02-27
- ●Mr Darren Richard Waters25–50% sharesindividual PSC · Wales · since 2021-02-27
- ●Mr Jordan Evans25–50% sharesindividual PSC · Wales · since 2021-02-27
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 2728 HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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