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Dossier

7 SF22 LIMITED

LowDissolved
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 4-layer control chain.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-11-20
Legal form
ltd
Activity
82990
Registered office
13033616 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

7 SF22 LIMITED is a ltd registered in GB, incorporated 2020-11-20 (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

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13033616
Status
dissolved
Type
ltd
Incorporated
2020-11-20
Registered office
13033616 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
82990
Officers · 3 active
  • CLARKSON, Fiona
    director · Citizen Of Seychelles · appt 2022-10-12
  • 7 FS PARTNERS
    corporate director · appt 2022-11-10
  • corporate director · appt 2022-10-01
  • MANCAS, Maria(resigned)
    secretary · appt 2020-11-20
  • SINGH, Sunny(resigned)
    secretary · appt 2022-10-01
  • MANCAS, Maria Mancas(resigned)
    director · Romanian · appt 2020-11-20
Beneficial owners · PSC · 1 current
  • Ms Fiona Clarkson
    individual PSC · England · since 2022-10-12
    significant influence or control
  • Ms Maria Mancas Mancas
    individual PSC · England · ceased 2022-10-01
    significant influence or control

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 7 SF22 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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