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Dossier

LEAZES TERRACE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-02-06
Legal form
ltd
Activity
98000
Registered office
C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

LEAZES TERRACE LIMITED is a ltd registered in GB, incorporated 2019-02-06 (dissolved).

/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
8 hops lockedStandard

8-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.
11809260
Status
dissolved
Type
ltd
Incorporated
2019-02-06
Registered office
C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
SIC
98000
Officers · 5 active
  • GHAI, Akash, Dr
    secretary · appt 2019-02-06
  • ABROL, Naresh
    director · British · appt 2019-02-06
  • GHAI, Akash, Dr
    director · British · appt 2019-02-06
  • SEHGAL, Raj Kumar
    director · British · appt 2019-02-06
  • SOMAL, Deepinder, Dr
    director · British · appt 2019-02-06
Beneficial owners · PSC · 1 current

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

/05

Directorship network

13 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEAZES TERRACE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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