LIVE · CORPUS
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
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-03-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- First Floor Office Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
Low
Risk
CARDHU LTD is a ltd registered in GB, incorporated 2011-03-18 (active).
/03
Ownership & control
Owners / controllers
- CARDHU LTD
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07570363
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-18
- Registered office
- First Floor Office Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
- SIC
- 68209
Officers · 1 active
- BENNIE, Patricia Anndirector · British · appt 2022-11-30
- KELLY, Stephen John(resigned)director · British · appt 2011-03-18
- PEPLAR, Anthony Graeme(resigned)director · South African · appt 2015-06-01
- THOM, Nicholas Henry(resigned)director · British · appt 2013-06-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.