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LIVE · CORPUS
Dossier

CONTRACT SOLUTIONS INTERNATIONAL LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-07-15
Legal form
ltd
Activity
70229
Registered office
16 Aylmer Parade, Aylmer Road, London, N2 0PE, United Kingdom

CONTRACT SOLUTIONS INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2015-07-15 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
09687411
Status
dissolved
Type
ltd
Incorporated
2015-07-15
Registered office
16 Aylmer Parade, Aylmer Road, London, N2 0PE, United Kingdom
SIC
70229
Officers · 1 active
  • LIN, Hung Miao
    director · Taiwanese · appt 2015-07-15
  • LYNCH, Japhet Alexander John(resigned)
    director · British · appt 2015-07-15
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 CONTRACT SOLUTIONS INTERNATIONAL 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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