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Dossier

GRUPO ROV TRADING LLP

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-12-20
Legal form
llp
Registered office
10 St James Court, 1 Marlborough Crescent, London, W4 1HE, England

GRUPO ROV TRADING LLP is a llp registered in GB, incorporated 2021-12-20 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
OC440401
Status
dissolved
Type
llp
Incorporated
2021-12-20
Registered office
10 St James Court, 1 Marlborough Crescent, London, W4 1HE, England
Officers · 2 active
  • DUCKWORTH, Anthony Harold
    llp designated member · appt 2021-12-20
  • JIANMIN, Sun
    llp designated member · appt 2021-12-20
Beneficial owners · PSC · 1 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 GRUPO ROV TRADING LLP. 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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