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SERVEPAY GROUP PLC

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
22
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-03-08
Legal form
plc
Activity
64205
Registered office
140 Greenbay Road, London, SE7 8PU, England

SERVEPAY GROUP PLC is a plc registered in GB, incorporated 2023-03-08 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-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.
14715027
Status
dissolved
Type
plc
Incorporated
2023-03-08
Registered office
140 Greenbay Road, London, SE7 8PU, England
SIC
64205
Officers · 3 active
  • GONDO, Tinevimbo
    secretary · appt 2023-03-08
  • CHITOVORO, Kuda
    director · South African · appt 2023-10-04
  • GONDO, Tinevimbo
    director · Zimbabwean · appt 2023-03-08
  • corporate secretary · appt 2023-03-10
  • NATHAN, Michael(resigned)
    director · British · appt 2023-05-04
Beneficial owners · PSC · 1 current

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

/05

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EQUISERVE GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERVEPAY GROUP PLC. 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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