Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

COSMOS EBT & NOMINEE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Same address
8
Standard €39
UBO hops
9
Standard €39
/02

Key facts

Risk signal
Status
Active
Incorporated
2020-06-15
Legal form
Private Limited Company
Activity
99999 - Dormant Company
Registered office
BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF

COSMOS EBT & NOMINEE LIMITED is a Private Limited Company registered in GB, incorporated 2020-06-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

Companies House register
Company no.
12672160
Status
Active
Type
Private Limited Company
Incorporated
2020-06-15
Registered office
BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF
SIC
99999 - Dormant Company
/ Community notesFREE

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

Loading notes…