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LIVE · CORPUS
Dossier

CANARY WHARF TELECOMS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
19
Beneficial owners
2
Same address
1
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2001-08-29
Legal form
ltd
Activity
61900
Registered office
30th Floor, 1 Canada Square, London, E14 5AB

CANARY WHARF TELECOMS LIMITED is a ltd registered in GB, incorporated 2001-08-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04278376
Status
active
Type
ltd
Incorporated
2001-08-29
Registered office
30th Floor, 1 Canada Square, London, E14 5AB
SIC
61900
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2023-06-16
  • KHAN, Shoaib Z
    director · American · appt 2019-12-31
  • TURNER, Jeremy Justin
    director · British · appt 2025-12-31
  • WORTHINGTON, Rebecca Jane
    director · British · appt 2021-05-06
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2001-08-29
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2004-07-27
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-08-29
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2001-08-29
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current

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

/06

Directorship network

103 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.

CANARY WHARF CENTRAL LIMITED
CANARY WHARF HOLDINGS LIMITED
Canary Wharf Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANARY WHARF TELECOMS 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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