- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SSH ANGEL 2 LIMITED
SSH ANGEL 2 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13074295). UBO chain traced 11 hops, 5 owners, 4 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-09
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
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.
- SSH ANGEL 2 LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SSH ANGEL 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13074295
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-09
- Registered office
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
- SIC
- 68320
People & control
6 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PALLAS, Brian Alessandro James
- director · Italian · appointed 2026-05-07 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2026-05-07 · CH · PSC register
- BULLOUGH, Christopher James
- director · British · appointed 2020-12-09 · resigned · Companies House
- CURRIE, Andrew Ian
- director · British · appointed 2020-12-09 · resigned · Companies House
- HOPTON, Mark Alan
- secretary · appointed 2020-12-09 · resigned · Companies House
- Seneca Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2024-08-27 · CH · PSC register
Also holds roles at 44 other companies- SENECA PROPERTY 102 LIMITEDbeneficial owner
- SENECA PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SSH ANGEL 3 LIMITEDbeneficial owner
- Seneca Social Housing Limited
- corporate PSC · 75–100% shares · England · ceased 2026-05-07 · CH · PSC register
Also holds roles at 4 other companies- Mr Richard Manleybeneficial owner
- SSH ANGEL 1 LIMITEDbeneficial owner
- SSH ANGEL 3 LIMITEDbeneficial owner
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SSH ANGEL 2 LIMITED?
- What is SSH ANGEL 2 LIMITED's risk level?
- Where does SSH ANGEL 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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