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LIVE · CORPUS
Dossier

52 WEST END AVENUE LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-02-02
Legal form
private limited guarant nsc
Activity
98000
Registered office
Flat 1 52 West End Avenue, London, E10 6DZ, England

52 WEST END AVENUE LTD is a private limited guarant nsc registered in GB, incorporated 2022-02-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13887322
Status
active
Type
private limited guarant nsc
Incorporated
2022-02-02
Registered office
Flat 1 52 West End Avenue, London, E10 6DZ, England
SIC
98000
Officers · 2 active
  • DE OLIVEIRA HOLMAN, Lucia Helena
    director · Brazilian · appt 2022-02-02
  • HOLMAN, Paul Richard
    director · British · appt 2022-02-02
Beneficial owners · PSC · 1 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 52 WEST END AVENUE LTD. 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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