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LIVE · CORPUS
Dossier

ERO CONTRACTOR LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2022-04-21
Legal form
ltd
Activity
82990
Registered office
C/O Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD

ERO CONTRACTOR LIMITED is a ltd registered in GB, incorporated 2022-04-21 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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 office

Other 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

Company profile

live · Companies House
Company no.
NI687581
Status
liquidation
Type
ltd
Incorporated
2022-04-21
Registered office
C/O Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
SIC
82990
Officers · 1 active
  • UMAR, Mohideen Haleel
    director · Sri Lankan · appt 2022-07-27
  • FERRY, Eugene(resigned)
    director · Irish · appt 2022-04-21
Beneficial owners · PSC · 1 current
  • Ero Trading Limited
    corporate PSC · United Kingdom · since 2022-04-21 · trace owners →
    75–100% shares

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

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ERO TRADING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERO CONTRACTOR 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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