Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

SPRING ESPRESSO (RETAIL) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
6
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-12-03
Legal form
ltd
Activity
56102
Registered office
Unit 7 Camden Street, Portslade, Brighton, BN41 1DU, England

SPRING ESPRESSO (RETAIL) LIMITED is a ltd registered in GB, incorporated 2020-12-03 (active).

/03

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
  • SPRING ESPRESSO (RETAIL) LIMITED
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
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

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

Company profile

live · Companies House
Company no.
13060593
Status
active
Type
ltd
Incorporated
2020-12-03
Registered office
Unit 7 Camden Street, Portslade, Brighton, BN41 1DU, England
SIC
56102
Officers · 1 active
  • LOPEZ, Ashley Marie
    director · American · appt 2020-12-03
Beneficial owners · PSC · 1 current
  • ●
    Mr Gerges Raphael
    individual PSC · England · since 2020-12-03
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-30
Accounts due
2026-09-30
Confirmation stmt due
2026-12-16

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…