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LOTUSMUS 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
1
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-08-25
Legal form
ltd
Activity
85510, 85600, 86900, 90010
Registered office
233 Talbot Road, Stretford, Manchester, M32 0YW, England

LOTUSMUS LIMITED is a ltd registered in GB, incorporated 2016-08-25 (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.
10345145
Status
dissolved
Type
ltd
Incorporated
2016-08-25
Registered office
233 Talbot Road, Stretford, Manchester, M32 0YW, England
SIC
85510, 85600, 86900, 90010
Officers · 1 active
  • KUMARI, Neelam
    director · British · appt 2016-08-25
Beneficial owners · PSC · 1 current
  • Mrs Neelam Kumari
    individual PSC · United Kingdom · since 2016-08-25
    75–100% shares
  • Sunil Sethi
    individual PSC · United Kingdom · ceased 2019-05-28
    25–50% shares

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 LOTUSMUS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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