Skip to content
LIVE · CORPUS
Dossier

ABYERIX LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-04-01
Legal form
ltd
Activity
82920
Registered office
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom

ABYERIX LTD is a ltd registered in GB, incorporated 2021-04-01 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
13307909
Status
dissolved
Type
ltd
Incorporated
2021-04-01
Registered office
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom
SIC
82920
Officers · 1 active
  • MANIMTIM, Vanisa Joy
    director · Filipino · appt 2021-04-19
  • STEEPLES, Michelle(resigned)
    director · British · appt 2021-04-01
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 ABYERIX LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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