Skip to content
LIVE · CORPUS
Dossier

VIP TRUFFLES LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-12-02
Legal form
ltd
Activity
46190, 46900, 47190, 56210
Registered office
8 Freeston Avenue, St Georges, Telford, TF2 9EE, England

VIP TRUFFLES LTD is a ltd registered in GB, incorporated 2022-12-02 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

3 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14519906
Status
dissolved
Type
ltd
Incorporated
2022-12-02
Registered office
8 Freeston Avenue, St Georges, Telford, TF2 9EE, England
SIC
46190, 46900, 47190, 56210
Officers · 1 active
  • LEKOVA, Galina
    director · Bulgarian · appt 2022-12-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2025-12-15overdue

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…