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LIVE · CORPUS
Dossier

14 GASKARTH ROAD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2009-08-20
Legal form
ltd
Activity
98000
Registered office
70 Mandrake Road, London, SW17 7PT, United Kingdom

14 GASKARTH ROAD LIMITED is a ltd registered in GB, incorporated 2009-08-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
06996557
Status
active
Type
ltd
Incorporated
2009-08-20
Registered office
70 Mandrake Road, London, SW17 7PT, United Kingdom
SIC
98000
Officers · 2 active
  • HALLAM, Katy Jane
    director · British · appt 2021-01-15
  • RICHARDS, Georgina Ann
    director · British · appt 2014-09-12
  • WATERMAN, Anna Louise(resigned)
    secretary · appt 2009-08-20
  • NEVILLE, Eileen(resigned)
    director · Irish · appt 2009-08-20
  • REOCH, Marcus Charles(resigned)
    director · British · appt 2011-09-14
  • WATERMAN, James Robert(resigned)
    director · British · appt 2009-08-20
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 14 GASKARTH ROAD LIMITED. 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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