- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SALESERVE LIMITED
SALESERVE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03891369). UBO chain traced 8 hops, 8 owners, 2 holdings, 8 officers. Cited to 2…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-12-09
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Mmd Limited Cotes Park Lane, Somercotes, Alfreton, DE55 4NJ, England
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.
- SALESERVE LIMITED
- SALESERVE LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SALESERVE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03891369
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-09
- Registered office
- Mmd Limited Cotes Park Lane, Somercotes, Alfreton, DE55 4NJ, England
- SIC
- 55100
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HATTON, Roma Marie
- director · British · appointed 2020-10-26 · Companies House
- MARTIN, Christine Anne
- director · British · appointed 2020-10-26 · Companies House
- Mr Martin Vorster
- individual PSC · 75–100% shares · England · since 2017-11-12 · CH · PSC register
- CUSIMANO, Judy Debra
- secretary · British · appointed 2006-12-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-04-30 · CH · PSC register
- CUSIMANO, Santo
- director · Italian · appointed 2000-03-21 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-12-09 · resigned · Companies House
- JACKSON, Robert Paul
- secretary · Other · appointed 2000-02-04 · resigned · Companies House
- Mr Gary Blakemore
- individual PSC · 75–100% shares · England · ceased 2019-04-30 · CH · PSC register
- POTTS, Alan
- director · British · appointed 2000-02-04 · resigned · Companies House
- individual PSC · 50–75% shares · Isle Of Man · ceased 2017-11-12 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-12-09 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SALESERVE LIMITED?
- What is SALESERVE LIMITED's risk level?
- Where does SALESERVE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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