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LIVE · CORPUS
Dossier

DROP4DROP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2006-02-09
Legal form
private limited guarant nsc
Activity
82990
Registered office
Unit 21 Mackley Industrial Estate, Small Dole, Henfield, BN5 9XR, England

DROP4DROP LIMITED is a private limited guarant nsc registered in GB, incorporated 2006-02-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05704054
Status
active
Type
private limited guarant nsc
Incorporated
2006-02-09
Registered office
Unit 21 Mackley Industrial Estate, Small Dole, Henfield, BN5 9XR, England
SIC
82990
Officers · 2 active
  • KONECKI, Simon Christopher
    director · British · appt 2006-02-09
  • LEEK, Raymond
    director · British · appt 2006-02-09
  • GIST, Sophie(resigned)
    secretary · British · appt 2007-12-18
  • PAPANICHOLA, Peter(resigned)
    secretary · British · appt 2006-02-09
  • PAPANICHOLA, Peter(resigned)
    director · British · appt 2006-02-09
Beneficial owners · PSC · 1 current

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 DROP4DROP 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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