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COTTONTAILS

LowActiveCompanyGB

private limited guarant nsc limited exemption · GB · incorporated 2009 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-07-09
Legal form
private limited guarant nsc limited exemption
Activity
85590
Registered office
20 Penrhyn Avenue, London, E17 5DA, England
/02

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.

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/03

Register record, filings & financials

live · Companies House
Company no.
06957366
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2009-07-09
Registered office
20 Penrhyn Avenue, London, E17 5DA, England
SIC
85590
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • JAMES, Lulu
    • director · Italian · appointed 2011-07-01 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • MORANDI, Alex
    • director · Italian · appointed 2009-07-09 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COTTONTAILS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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