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Dossier
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ICEBERG LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
1985-07-22
Legal form
ltd
Activity
99999
Registered office
Old Station Yard,, South Harbour Road,, Fraserburgh, Grampian, AB43 9TA

ICEBERG LIMITED is a ltd registered in GB, incorporated 1985-07-22 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-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.
SC094402
Status
dissolved
Type
ltd
Incorporated
1985-07-22
Registered office
Old Station Yard,, South Harbour Road,, Fraserburgh, Grampian, AB43 9TA
SIC
99999
Officers · 2 active
  • VALERA LACORT, Victor
    secretary · British · appt 2007-12-01
  • MUNOZ MARTINEZ, Pablo
    director · Spanish · appt 2007-12-01
  • MUNOZ MARTINEZ, Pablo(resigned)
    secretary · Spanish · appt 2007-05-30
  • WISEMAN, Andrew Kennedy(resigned)
    secretary · British
  • GONZALEZ, Fernando Jimenez(resigned)
    director · Spanish
Beneficial owners · PSC · 1 current
  • ●
    Mr Pablo Munoz
    individual PSC · since 2016-08-01
    significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ICEBERG LIMITED. Notes are community-contributed leads, not verified facts.

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