LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-08-10
- Legal form
- ltd
- Activity
- 63120
- Registered office
- Flat A, 50 Milton Street, Nottingham, Nottinghamshire, NG1 3GL, United Kingdom
Low
Risk
INTERFAX LTD is a ltd registered in GB, incorporated 2020-08-10 (dissolved).
/03
Ownership & control
Owners / controllers
- INTERFAX LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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.
- 12802564
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-08-10
- Registered office
- Flat A, 50 Milton Street, Nottingham, Nottinghamshire, NG1 3GL, United Kingdom
- SIC
- 63120
Officers · 1 active
- ROZITIS, Igorsdirector · Latvian · appt 2021-03-09
- DUDAREVS, Jevgenijs(resigned)director · Latvian · appt 2021-02-25
- KRASTINS, Gunars(resigned)director · Latvian · appt 2020-08-10
Beneficial owners · PSC · 1 current
- ■Igors Rozitisright to appoint and remove directorscorporate PSC · England · since 2021-03-10 · search →
- ●Mr Jevgenijs Dudarevsright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2021-03-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
5 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.
INTERFAX LTD
- Mr Jevgenijs Dudarevsbeneficial owner
- Mr Gunars Krastinsbeneficial owner
- Mr Gunars Krastinsbeneficial owner
- Igors Rozitisbeneficial owner
- Mr Jevgenijs Dudarevsbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on INTERFAX LTD. Notes are community-contributed leads, not verified facts.
Loading notes…