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LIVE · CORPUS
Dossier

VICTORIA ASSET NO. 3 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-07-30
Legal form
ltd
Activity
64999
Registered office
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

VICTORIA ASSET NO. 3 LIMITED is a ltd registered in GB, incorporated 2024-07-30 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
15866326
Status
active
Type
ltd
Incorporated
2024-07-30
Registered office
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
SIC
64999
Officers · 4 active
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-03
Outstanding charges
1
/08

Directorship network

467 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.

Al-Rawahy Holdings Llc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTORIA ASSET NO. 3 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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