LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2016-07-25
- Legal form
- ltd
- Activity
- 43320, 43390, 64209, 96090
- Registered office
- Freemans Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Low
Risk
ROMERO GROUP LIMITED is a ltd registered in GB, incorporated 2016-07-25 (dissolved).
/03
Ownership & control
Owners / controllers
- ROMERO GROUP LIMITED
Holdings / subsidiaries
- ROMERO GROUP LIMITED
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.
- 10294342
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-07-25
- Registered office
- Freemans Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
- SIC
- 43320, 43390, 64209, 96090
Officers · 1 active
- ROMERO-TRIGO, James Alistairdirector · British · appt 2016-07-25
- ROMERO-TRIGO, Jane Michele(resigned)director · British · appt 2021-07-31
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRADESMATE LIMITED
- Mr Manjit Singh Basibeneficial owner
- Mr Manjit Singh Basibeneficial owner