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LIVE · CORPUS
Dossier

DEREK ARDEN INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2000-10-05
Legal form
ltd
Activity
70210
Registered office
8 Paddocks Road, Guildford, Surrey, GU4 7LL, United Kingdom

DEREK ARDEN INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2000-10-05 (active).

/03

Ownership & control

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

Company profile

live · Companies House
Company no.
04084697
Status
active
Type
ltd
Incorporated
2000-10-05
Registered office
8 Paddocks Road, Guildford, Surrey, GU4 7LL, United Kingdom
SIC
70210
Officers · 3 active
  • ARDEN, Sally May
    secretary · British · appt 2000-11-27
  • ARDEN, Derek
    director · British · appt 2000-11-27
  • ARDEN, Sally May
    director · British · appt 2005-10-01
  • ENERGIZE SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2000-10-05
  • ENERGIZE DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2000-10-05
Beneficial owners · PSC · 2 current
  • Mr Derek Arden
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mrs Sally May Arden
    individual PSC · England · since 2016-04-06
    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 DEREK ARDEN INTERNATIONAL 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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