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LIVE · CORPUS
Dossier

Cinnamon Avenue Pty Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

/01

At a glance

Dimensions on file
Owners
10
Officers
3
Beneficial owners
5
UBO hops
31
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-12-05
Legal form
ltd
Activity
78109
Registered office
Brooder House North Firth Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

Cinnamon Avenue Pty Limited is a ltd registered in GB, incorporated 2018-12-05 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11712766
Status
dissolved
Type
ltd
Incorporated
2018-12-05
Registered office
Brooder House North Firth Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
SIC
78109
Officers · 2 active
  • SEKULICH, Todd John
    director · Australian · appt 2018-12-05
  • SILVER, Mathew
    director · British · appt 2018-12-05
  • LENIO, Roman(resigned)
    director · British,Australian · appt 2018-12-05
Beneficial owners · PSC · 1 current

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

/05

Directorship network

24 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.

Cinnamon Avenue Pty Limited
Cotalent Holdings Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cinnamon Avenue Pty 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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