LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2014-05-28
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Prospect House, Rouen Road, Norwich, NR1 1RE
Low
Risk
PNG PROFESSIONALS LIMITED is a ltd registered in GB, incorporated 2014-05-28 (liquidation).
/03
Ownership & control
Owners / controllers
- PNG PROFESSIONALS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09059578
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2014-05-28
- Registered office
- Prospect House, Rouen Road, Norwich, NR1 1RE
- SIC
- 70229
Officers · 1 active
- NCUBE, Zwelithinidirector · British · appt 2018-02-24
- MUDAVANHU, Tawanda Happyson(resigned)director · British · appt 2014-05-28
- PANLILIO, Shielah Lynn Llasos(resigned)director · British · appt 2014-10-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2019-12-31
- Accounts due
- 2021-09-30overdue
- Confirmation stmt due
- 2022-03-10overdue