Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

YEGO STAFFING LTD

YEGO STAFFING LTD — active - proposal to strike off UK company, incorporated 2023 (oo:GB-COH-15212172). UBO chain traced 5 hops, 5 owners. Cited to 2…

OO GB-COH-15212172Inc. 16 Oct 2023Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active Proposal to Strike off
Incorporated
2023-10-16
Legal form
Private Limited Company
Activity
78200 - Temporary employment agency activities, 88990 - Other social work activities without accommodation n.e.c., 97000 - Activities of households as employers of domestic personnel
Registered office
ASHDOWN HURREY, 28 WILTON ROAD, BEXHILL-ON-SEA, TN40 1EZ
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on YEGO STAFFING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
15212172
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-10-16
Registered office
ASHDOWN HURREY, 28 WILTON ROAD, BEXHILL-ON-SEA, TN40 1EZ
SIC
78200 - Temporary employment agency activities, 88990 - Other social work activities without accommodation n.e.c., 97000 - Activities of households as employers of domestic personnel
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2025-07-16overdue
Confirmation stmt due
2026-04-01overdue
Outstanding charges
1
/06

Common questions

Who owns YEGO STAFFING LTD?
In the current sources, YEGO STAFFING LTD is connected to Mr Aloys Manzi, Mr Kevin Manzi, Mr Aloys Manzi, Mr Kevin Manzi, Sky World Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YEGO STAFFING LTD's risk level?
WhiteIntel flags YEGO STAFFING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YEGO STAFFING LTD appear across sources?
YEGO STAFFING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YEGO STAFFING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…