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EAMONN CASSIDY WEALTH MANAGEMENT LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2007-01-29
Legal form
ltd
Activity
66290
Registered office
4 Allandale Road, Leicester, LE2 2DA, England

EAMONN CASSIDY WEALTH MANAGEMENT LTD is a ltd registered in GB, incorporated 2007-01-29 (active).

/03

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
4 hops lockedStandard

4-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.
06072514
Status
active
Type
ltd
Incorporated
2007-01-29
Registered office
4 Allandale Road, Leicester, LE2 2DA, England
SIC
66290
Officers · 2 active
  • CASSIDY, Joanne
    secretary · British · appt 2007-04-03
  • CASSIDY, Eamonn Francis
    director · British · appt 2007-04-03
  • HCS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2007-01-29
  • HANOVER DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-01-29
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 EAMONN CASSIDY WEALTH MANAGEMENT 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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