- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CANFLY UK LTD
CANFLY UK LTD — active UK company, incorporated 2017 (oo:GB-COH-11029760). UBO chain traced 2 hops, 2 owners, 2 holdings. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2017-10-24
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- 35 BALLARDS LANE, LONDON, N3 1XW
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CANFLY UK LTD
- CANFLY UK LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CANFLY UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
Companies House register- Company no.
- 11029760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-10-24
- Registered office
- 35 BALLARDS LANE, LONDON, N3 1XW
- SIC
- 64209 - Activities of other holding companies n.e.c.
People & control
1 party · 0 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.
- THE LAUNDRY E8 LIMITEDAlso holds roles at 5 other companies
- THE LAUNDRY BUILDING (PROPERTY) LIMITEDbeneficial owner
- RADICLE GROUP LTDbeneficial owner
- Mr Rajesh Nayakbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANFLY UK LTD?
- What is CANFLY UK LTD's risk level?
- Where does CANFLY UK LTD appear across sources?