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LIVE · CORPUS
Dossier

ERSAI 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
2
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-11
Legal form
ltd
Activity
41202, 43320, 56102, 56103
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

ERSAI LTD is a ltd registered in GB, incorporated 2018-07-11 (active).

/03

Ownership & control

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

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11458621
Status
active
Type
ltd
Incorporated
2018-07-11
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
SIC
41202, 43320, 56102, 56103
Officers · 2 active
  • LAZAREVA, Maija
    director · Latvian · appt 2018-07-11
  • SYDYKOV, Murat
    director · Kyrgyz · appt 2019-05-03
Beneficial owners · PSC · 2 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 ERSAI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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