LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- liquidation
- Incorporated
- 2020-10-13
- Legal form
- ltd
- Activity
- 74202
- Registered office
- Trinity House 28-30 Blucher Street, Birmingham, B1 1QH
Low
Risk
TOWERS SCANNING LIMITED is a ltd registered in GB, incorporated 2020-10-13 (liquidation).
/03Ownership & control
Owners / controllers
- TOWERS SCANNING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 12947459
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-10-13
- Registered office
- Trinity House 28-30 Blucher Street, Birmingham, B1 1QH
- SIC
- 74202
Officers · 2 active
- HALL, Martin Adriandirector · British · appt 2020-10-13
- HALL, Sarah Emmadirector · British · appt 2020-10-13
- HALL, Daniel James(resigned)director · British · appt 2020-10-13
Beneficial owners · PSC · 2 current
- ■Djnh Limited50–75% sharescorporate PSC · England · since 2020-10-13 · trace owners →
- ■Mshall Limited25–50% sharescorporate PSC · England · since 2020-10-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2022-07-13overdue
- Confirmation stmt due
- 2021-10-26overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TOWERS SCANNING LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…