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LIVE · CORPUS
Dossier

CLOUDMIGRATE LIMITED

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
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-11-15
Legal form
ltd
Activity
62020
Registered office
The Grange, Hammondstreet Road, Cheshunt, EN7 6PH

CLOUDMIGRATE LIMITED is a ltd registered in GB, incorporated 2022-11-15 (dissolved).

/03

Ownership & control

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.
14484397
Status
dissolved
Type
ltd
Incorporated
2022-11-15
Registered office
The Grange, Hammondstreet Road, Cheshunt, EN7 6PH
SIC
62020
Officers · 3 active
  • SALEEM, Faisal
    director · British · appt 2022-11-15
  • SMITH, Neil Charles
    director · British · appt 2023-01-01
  • YU, Nicholas
    director · British · appt 2023-01-01
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 CLOUDMIGRATE 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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