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Dossier

196 QTR LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-08
Legal form
ltd
Activity
98000
Registered office
Fair Meadow Broxmead Lane, Cuckfield, Haywards Heath, RH17 5JH, England

196 QTR LTD is a ltd registered in GB, incorporated 2020-06-08 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
12654088
Status
active
Type
ltd
Incorporated
2020-06-08
Registered office
Fair Meadow Broxmead Lane, Cuckfield, Haywards Heath, RH17 5JH, England
SIC
98000
Officers · 4 active
  • LEA, Jonathan Joshua
    secretary · appt 2020-06-08
  • HOLMES, Gary John
    director · British · appt 2020-06-08
  • LEA, Jonathan Joshua
    director · British · appt 2020-06-08
  • RIPMAN, Timothy Adam
    director · British · appt 2020-06-08
Beneficial owners · PSC · 3 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 196 QTR LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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