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LIVE · CORPUS
Dossier
■

EJ & S CONSULTANCY LTD

LowActive
CompanyGB
View network JSON / MCPsample
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
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-10
Legal form
ltd
Activity
70229
Registered office
48-52 Penny Lane, Liverpool, L18 1DG, England

EJ & S CONSULTANCY LTD is a ltd registered in GB, incorporated 2016-06-10 (active).

/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
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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10225293
Status
active
Type
ltd
Incorporated
2016-06-10
Registered office
48-52 Penny Lane, Liverpool, L18 1DG, England
SIC
70229
Officers · 2 active
  • HOLDEN, Michael Charles
    director · British · appt 2016-06-10
  • SPENCER, Ross Paul
    director · English · appt 2016-06-10
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 EJ & S CONSULTANCY 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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