LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-06-29
- Legal form
- ltd
- Activity
- 69109
- Registered office
- Suite 1 8th Floor, Eastgate House, Newport Road, Cardiff, CF24 0AB, United Kingdom
Low
Risk
FFENICS LEGAL LIMITED is a ltd registered in GB, incorporated 2023-06-29 (active).
/03
Ownership & control
Owners / controllers
- FFENICS LEGAL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 14970601
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-29
- Registered office
- Suite 1 8th Floor, Eastgate House, Newport Road, Cardiff, CF24 0AB, United Kingdom
- SIC
- 69109
Officers · 4 active
- ANDREWS, John Richard Francisdirector · British · appt 2023-06-29
- DUDDEN, Robert Pauldirector · Welsh · appt 2023-06-29
- KERSLAKE, Paul Jamesdirector · Welsh · appt 2023-06-29
- NICOL, Peter Eniyidirector · British · appt 2023-06-29
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.