Who owns LUX ECO CLEANSE LTD?

In the current sources, LUX ECO CLEANSE LTD is connected to Mr Bilal Asan Dard, Mr Bilal Asan Dard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUX ECO CLEANSE LTD's risk level?

WhiteIntel flags LUX ECO CLEANSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUX ECO CLEANSE LTD appear across sources?

LUX ECO CLEANSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LUX ECO CLEANSE LTD

Name: LUX ECO CLEANSE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUX ECO CLEANSE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-08-29
Legal form: ltd
Activity: 78109
Registered office: 11 Hazeldene Road, Ilford, Essex, IG3 9QZ

Low

Risk

LUX ECO CLEANSE LTD is a ltd registered in GB, incorporated 2021-08-29 (dissolved).

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Ownership & control

Owners / controllers

LUX ECO CLEANSE LTD
- Mr Bilal Asan Dard· beneficial owner100%· via OpenOwnership
- Mr Bilal Asan Dard· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 13591090
Status: dissolved
Type: ltd
Incorporated: 2021-08-29
Registered office: 11 Hazeldene Road, Ilford, Essex, IG3 9QZ
SIC: 78109

Officers · 1 active

DARD, Bilal Asan
director · British · appt 2021-08-29

Beneficial owners · PSC · 1 current

●
Mr Bilal Asan Dard
individual PSC · since 2021-08-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LUX ECO CLEANSE LTD. Notes are community-contributed leads, not verified facts.

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