LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-03-24
- Legal form
- ltd
- Activity
- 68100
- Registered office
- C/O Daniel Ford International, 10 Balfe Street, London, N1 9EG, United Kingdom
Low
Risk
ELSTREE LEGACY LIMITED is a ltd registered in GB, incorporated 2021-03-24 (active).
/03
Ownership & control
Owners / controllers
- ELSTREE LEGACY 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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 13289622
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-24
- Registered office
- C/O Daniel Ford International, 10 Balfe Street, London, N1 9EG, United Kingdom
- SIC
- 68100
Officers · 2 active
- OSEJI, Benny Richmandirector · Nigerian · appt 2021-03-24
- OSEJI, Hyacinthdirector · Nigerian · appt 2021-03-24
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.