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FINBAIL LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
7
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2004-09-28
Legal form
ltd
Activity
64209
Registered office
C/O Clark Business Recovery Ltd, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH

FINBAIL LIMITED is a ltd registered in GB, incorporated 2004-09-28 (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
6 hops lockedStandard

6-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.
05243821
Status
dissolved
Type
ltd
Incorporated
2004-09-28
Registered office
C/O Clark Business Recovery Ltd, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
SIC
64209
Officers · 2 active
  • IRVINE, Caroline
    secretary · appt 2020-09-27
  • IRVINE, Paul Gerald Patrick
    director · British · appt 2004-11-23
  • CALLAGHAN, Nikki Marie(resigned)
    secretary · British · appt 2004-09-28
  • FLETCHER, Andrew(resigned)
    secretary · British · appt 2004-11-23
  • CLARK, Martin Dominic(resigned)
    director · British · appt 2004-11-23
  • FLETCHER, Andrew(resigned)
    director · British · appt 2004-11-23
  • SMITH, Matthew Neale(resigned)
    director · British · appt 2004-09-28
Beneficial owners · PSC · 1 current

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

/05

Directorship network

1 other role

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.

BAILEY TAUPE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINBAIL 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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