Who owns 242 FINCHLEY ROAD LIMITED?

No ownership or control links for 242 FINCHLEY ROAD LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 242 FINCHLEY ROAD LIMITED's risk level?

WhiteIntel flags 242 FINCHLEY ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 242 FINCHLEY ROAD LIMITED appear across sources?

242 FINCHLEY ROAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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242 FINCHLEY ROAD LIMITED

Name: 242 FINCHLEY ROAD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 242 FINCHLEY ROAD LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-06-21
Legal form: ltd
Activity: 98000
Registered office: 242b Finchley Road, London, NW3 6DJ

Low

Risk

242 FINCHLEY ROAD LIMITED is a ltd registered in GB, incorporated 2001-06-21 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 04238729
Status: active
Type: ltd
Incorporated: 2001-06-21
Registered office: 242b Finchley Road, London, NW3 6DJ
SIC: 98000

Officers · 4 active

ROSEMBERG, Sheila
secretary · appt 2019-04-18
HASHEMI, Gholam Hossein
director · British · appt 2002-09-25
HIMANSHU, Panwar
director · Indian · appt 2019-08-23
ROSEMBERG, Sheila
director · British · appt 2019-04-18
JENSEN-ETIENNE, Jessica(resigned)
secretary · appt 2014-07-09
STARDATA BUSINESS SERVICES LIMITED(resigned)
corporate secretary · appt 2001-06-21
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2001-06-21
JENSEN-ETIENNE, Jessica Elodie(resigned)
director · French · appt 2014-06-30
NORBERG, Alexander(resigned)
director · Swedish · appt 2013-05-02
PILKINGTON, Gareth Howard(resigned)
director · British · appt 2001-06-21
HAGUE TRADING LIMITED(resigned)
corporate director · appt 2001-06-21
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 2001-06-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 242 FINCHLEY 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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