LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 6
- Beneficial owners
- 5
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-07-12
- Legal form
- ltd
- Activity
- 47599
- Registered office
- 6 York Road, Deganwy, Conwy, LL31 9PX, Wales
Low
Risk
EXPRESS MARBLE AND GRANITE LTD is a ltd registered in GB, incorporated 2016-07-12 (active).
/03
Ownership & control
Owners / controllers
- EXPRESS MARBLE AND GRANITE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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.
- 10272804
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-12
- Registered office
- 6 York Road, Deganwy, Conwy, LL31 9PX, Wales
- SIC
- 47599
Officers · 1 active
- DACHO, Osmandirector · German · appt 2024-12-01
- ALHAJ MAHMOUD, Rajab(resigned)director · British · appt 2016-07-12
- ARGUIROV, Lambri Vassilev(resigned)director · Bulgarian · appt 2024-12-01
- ARGUIROV, Lambri Vassilev(resigned)director · Bulgarian · appt 2024-03-18
- MONACO, Liberato(resigned)director · Italian · appt 2024-03-18
- SAMAAN, Mina Samir(resigned)director · British · appt 2016-07-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.