LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-02
- Legal form
- ltd
- Activity
- 66110
- Registered office
- 7-8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Low
Risk
ESTUARY FX LTD is a ltd registered in GB, incorporated 2020-10-02 (active).
/03
Ownership & control
Owners / controllers
- ESTUARY FX 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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12923648
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-02
- Registered office
- 7-8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
- SIC
- 66110
Officers · 2 active
- BROADLEY, James Williamdirector · British · appt 2021-12-01
- DILLIWAY, Trent Brookedirector · British · appt 2020-10-02
- DILLIWAY, Lee(resigned)secretary · appt 2020-10-02
- DILLIWAY, Lee Paul(resigned)director · British · appt 2020-10-15
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.