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LIVE · CORPUS
Dossier

XE EATS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-02-04
Legal form
ltd
Activity
62090
Registered office
The Exchange, 26 Haslucks Green Road, Shirley, Solihull, B90 2EL, England

XE EATS LTD is a ltd registered in GB, incorporated 2021-02-04 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
13180364
Status
dissolved
Type
ltd
Incorporated
2021-02-04
Registered office
The Exchange, 26 Haslucks Green Road, Shirley, Solihull, B90 2EL, England
SIC
62090
Officers · 1 active
  • KAUSAR, Farat
    director · English · appt 2021-02-04
Beneficial owners · PSC · 1 current
  • Ms Farat Kausar
    individual PSC · England · since 2021-02-04
    significant influence or control

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 XE EATS LTD. 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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