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71 MILTON ROAD RESIDENTS ASSOCIATION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
4
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-03-15
Legal form
ltd
Activity
98000
Registered office
71 Milton Road, Croydon, Surrey, CR0 2BJ, United Kingdom

71 MILTON ROAD RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 2018-03-15 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
11258422
Status
active
Type
ltd
Incorporated
2018-03-15
Registered office
71 Milton Road, Croydon, Surrey, CR0 2BJ, United Kingdom
SIC
98000
Officers · 2 active
  • GONZALES BILLINGHURST, Jeancarlo Ernesto
    director · Peruvian · appt 2022-11-16
  • GOOD, Lisa
    director · British · appt 2022-11-16
  • SIBTAIN, Mary(resigned)
    director · British · appt 2018-03-15
Beneficial owners · PSC · 3 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 71 MILTON ROAD RESIDENTS ASSOCIATION LIMITED. 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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