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LIVE · CORPUS
Dossier

GEORGEPFYLDE LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
4
Same address
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2008-09-09
Legal form
ltd
Activity
41202, 68209
Registered office
The Mill House Mugswell, Nr Chipstead, Coulsdon, CR5 3SU, England

GEORGEPFYLDE LTD is a ltd registered in GB, incorporated 2008-09-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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.

4 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06692695
Status
active
Type
ltd
Incorporated
2008-09-09
Registered office
The Mill House Mugswell, Nr Chipstead, Coulsdon, CR5 3SU, England
SIC
41202, 68209
Officers · 2 active
  • DANIELL, Simon Bampfylde
    secretary · British · appt 2008-12-17
  • DANIELL, Simon Bampfylde
    director · British · appt 2008-09-09
  • TRAVERS, Guy Michael James(resigned)
    secretary · British · appt 2008-09-09
  • QA REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2008-09-09
  • PRICE, Timothy George(resigned)
    director · British · appt 2008-09-09
  • QA NOMINEES LIMITED(resigned)
    corporate director · appt 2008-09-09
Beneficial owners · PSC · 2 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 GEORGEPFYLDE LTD. 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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