Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

VALIDCROSS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
10
Beneficial owners
1
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1993-10-15
Legal form
ltd
Activity
41100
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

VALIDCROSS LIMITED is a ltd registered in GB, incorporated 1993-10-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-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

Activity timeline

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

Company profile

live · Companies House
Company no.
02863029
Status
active
Type
ltd
Incorporated
1993-10-15
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
SIC
41100
Officers · 2 active
  • BANIN, Ariel Shalom
    director · British · appt 2015-10-02
  • BANIN, Joseph
    director · British · appt 2015-10-02
  • DIGNUM, Evelyn(resigned)
    secretary · British · appt 1993-11-04
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-10-15
  • DIGNUM, Evelyn(resigned)
    director · British · appt 1993-11-04
  • DIGNUM, John Howard(resigned)
    director · British · appt 2009-06-16
  • GAUNT, John Henry(resigned)
    director · British · appt 1993-11-04
  • GAUNT, Robert John(resigned)
    director · British · appt 2009-06-16
  • MARTIN, Carol Anne(resigned)
    director · British · appt 2009-06-16
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1993-10-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-10-29
Outstanding charges
2
/ Community notesFREE

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

Loading notes…