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LIVE · CORPUS
Dossier

FLORENCE SOCIAL CARE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2017-11-17
Legal form
ltd
Activity
87200, 87900
Registered office
46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

FLORENCE SOCIAL CARE LIMITED is a ltd registered in GB, incorporated 2017-11-17 (dissolved).

/03

Ownership & control

Owners / controllers
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

Company profile

live · Companies House
Company no.
11070473
Status
dissolved
Type
ltd
Incorporated
2017-11-17
Registered office
46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
SIC
87200, 87900
Officers · 2 active
  • ASHRAF, Sami
    director · Bangladeshi · appt 2024-10-01
  • KHAN, Mohammed
    director · British · appt 2023-01-01
  • BALOGUN, Folashade Tawa(resigned)
    director · British · appt 2017-11-17
  • KHAN, Mohammed Tahseer(resigned)
    director · British · appt 2017-11-17
  • KHAN, Mohammed Sameer(resigned)
    director · British · appt 2017-11-17
  • NWODU, Patience Chibuzor(resigned)
    director · British · appt 2017-11-17
Beneficial owners · PSC · 0 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 FLORENCE SOCIAL CARE 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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