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CAB 9 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
1
Beneficial owners
3
Same address
6
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-02
Legal form
ltd
Activity
58290
Registered office
14 Great College Street, London, SW1P 3RX, England

CAB 9 LIMITED is a ltd registered in GB, incorporated 2017-10-02 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10991824
Status
active
Type
ltd
Incorporated
2017-10-02
Registered office
14 Great College Street, London, SW1P 3RX, England
SIC
58290
Officers · 1 active
  • GROVER, Tarpit
    director · Indian · appt 2017-10-02
Beneficial owners · PSC · 1 current
  • Cab9 Holdings Ltd
    corporate PSC · England · since 2023-11-14 · trace owners →
    75–100% shares
  • E9 Holdings Ltd
    corporate PSC · England · ceased 2023-11-14 · trace owners →
    75–100% shares
  • Tarpit Grover
    individual PSC · England · ceased 2023-11-14
    75–100% shares

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

/06

Directorship network

10 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.

CAB9 HOLDINGS LTD
E9 HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAB 9 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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