- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CIRCTEC ENGINEERING LTD.
CIRCTEC ENGINEERING LTD. — active UK company, incorporated 2016 (oo:GB-COH-10380900). UBO chain traced 9 hops, 5 owners, 2 officers. Cited to 2 registries.
Beneficial control traces into British Virgin Islands, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-17
- Legal form
- ltd
- Activity
- 28990
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CIRCTEC ENGINEERING LTD.
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10380900
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-17
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- SIC
- 28990
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Circtec Ltd.
- corporate PSC · 75–100% shares · England · since 2019-05-01 · CH · PSC register
Also holds roles at 4 other companies- CIRCTEC KNOWLEDGE LTD.beneficial owner
- Mr Edward Allen Timpanybeneficial owner
- Mr Haim Judah Michael Levybeneficial owner
- TIMPANY, Edward Allen
- director · British · appointed 2016-09-17 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-05-01 · CH · PSC register
- Business Systems Consultants Limited
- corporate PSC · 25–50% shares · British Virgin Islands · ceased 2017-07-31 · CH · PSC register
- Business Systems Consultants LtdAlso holds roles at 3 other companies
- RA TOPCO LIMITEDbeneficial owner
- Business Systems Consultants Ltdbeneficial owner
- FUJI TOPCO LIMITEDbeneficial owner
- Cosign Nominees LimitedAlso holds roles at 1 other company
- ALPHACO INVESTMENTS LIMITEDbeneficial owner
- Cosign Nominees Ltd
- corporate PSC · 25–50% shares · Guernsey · ceased 2017-06-02 · CH · PSC register
- SINT NICOLAAS, Leonard Rien
- director · Dutch · appointed 2016-11-03 · resigned · Companies House
- Spread Nominees LimitedAlso holds roles at 1 other company
- ALPHACO INVESTMENTS LIMITEDbeneficial owner
- Spread Nominees Ltd
- corporate PSC · 25–50% shares · Guernsey · ceased 2017-06-02 · CH · PSC register
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIRCTEC ENGINEERING LTD.?
- What is CIRCTEC ENGINEERING LTD.'s risk level?
- Where does CIRCTEC ENGINEERING LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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