LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-01-30
- Legal form
- ltd
- Activity
- 69202, 69203
- Registered office
- 390-392 Balfour Business Centre, High Road, Ilford, IG1 1BF, England
Low
Risk
ACCOUNT ASSOCIATE LTD is a ltd registered in GB, incorporated 2017-01-30 (active).
/03
Ownership & control
Owners / controllers
- ACCOUNT ASSOCIATE 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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10590163
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-30
- Registered office
- 390-392 Balfour Business Centre, High Road, Ilford, IG1 1BF, England
- SIC
- 69202, 69203
Officers · 1 active
- SOHAIL, Kashifdirector · British · appt 2019-03-14
- ABBAS, Ansar(resigned)director · Pakistani · appt 2017-01-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.