Who owns SSB NO 2 LTD?

In the current sources, SSB NO 2 LTD is connected to Mr Gordon Patrick D'Silva, Mrs Julieanna Madiar, Mrs Julieanna Madiar, Mr Gordon Patrick D'Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SSB NO 2 LTD's risk level?

WhiteIntel flags SSB NO 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SSB NO 2 LTD appear across sources?

SSB NO 2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SSB NO 2 LTD

Name: SSB NO 2 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SSB NO 2 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2012-01-30
Legal form: ltd
Activity: 82990
Registered office: The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

Low

Risk

SSB NO 2 LTD is a ltd registered in GB, incorporated 2012-01-30 (dissolved).

/03Ownership & control

Owners / controllers

SSB NO 2 LTD
- Mr Gordon Patrick D'Silva· beneficial owner100%· via OpenOwnership
- Mrs Julieanna Madiar· beneficial owner50%· via OpenOwnership
- Mrs Julieanna Madiar· beneficial owner37.5%· via ch_psc
- Mr Gordon Patrick D'Silva· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 07927988
Status: dissolved
Type: ltd
Incorporated: 2012-01-30
Registered office: The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH
SIC: 82990

Officers · 1 active

D'SILVA, Gordon Patrick
director · British · appt 2012-01-30
D'SILVA, Gordon Patrick(resigned)
director · British · appt 2012-01-30
MADIAR, Julieanna(resigned)
director · British · appt 2016-01-31
GKC DIRECTOR SERVICES LIMITED(resigned)
corporate director · appt 2012-01-30

Beneficial owners · PSC · 1 current

●
Mr Gordon Patrick D'Silva
individual PSC · since 2016-04-06
75–100% shares
●
Mrs Julieanna Madiar
individual PSC · England · ceased 2024-01-11
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SSB NO 2 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…