LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2024-02-17
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 1st Floor 124 Cleveland Street, London, W1T 6PG, United Kingdom
Low
Risk
EDEN NEW INVEST LTD is a ltd registered in GB, incorporated 2024-02-17 (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
- EDEN NEW INVEST LTD
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.
- 15497142
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-02-17
- Registered office
- 1st Floor 124 Cleveland Street, London, W1T 6PG, United Kingdom
- SIC
- 70229
Officers · 1 active
- TARFAOUI, Wassimdirector · French · appt 2024-02-17
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.