LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-07-04
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 247 Oxford Street, Bilston, WV14 7DG, England
Low
Risk
ELGIN GENERAL LTD is a ltd registered in GB, incorporated 2019-07-04 (active).
/03
Ownership & control
Owners / controllers
- ELGIN GENERAL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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.
- 12085600
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-04
- Registered office
- 247 Oxford Street, Bilston, WV14 7DG, England
- SIC
- 46900
Officers · 1 active
- DUNKLEY, Wesley Clintondirector · British · appt 2020-07-18
- FRASER, Eric Campbell(resigned)director · British · appt 2019-07-04
- MALNIEKS, Kaspars(resigned)director · Latvian · appt 2020-01-13
- RICE, Anita(resigned)director · British · appt 2019-11-11
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.