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BELMONT GREEN FUNDING 3 HOLDINGS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-07-11
Legal form
ltd
Activity
64209, 74990
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BELMONT GREEN FUNDING 3 HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-07-11 (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
Walk the full UBO chain
17 hops lockedStandard

17-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.
10272604
Status
dissolved
Type
ltd
Incorporated
2016-07-11
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
64209, 74990
Officers · 4 active
  • corporate secretary · appt 2016-07-11
  • WHITAKER, Paivi Helena
    director · Finnish · appt 2017-01-27
  • CSC DIRECTORS (NO.3) LIMITED
    corporate director · appt 2016-07-11
  • CSC DIRECTORS (NO.4) LIMITED
    corporate director · appt 2016-07-11
  • NOWACKI, John Paul, Mr.(resigned)
    director · British · appt 2016-07-11
  • SCRAGG, Adrian(resigned)
    director · British · appt 2016-10-13
Beneficial owners · PSC · 1 current

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

/06

Directorship network

560 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.

CSC CORPORATE SERVICES (LONDON) LIMITED
Csc Corporate Services (London) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BELMONT GREEN FUNDING 3 HOLDINGS LIMITED. 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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