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Dossier

CRAZY CLUB LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
3
Beneficial owners
4
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2013-09-20
Legal form
ltd
Activity
47710, 56102, 96090
Registered office
132 Burnt Ash Road, Lee, London, SE12 8PU

CRAZY CLUB LIMITED is a ltd registered in GB, incorporated 2013-09-20 (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
16 hops lockedStandard

16-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08700083
Status
active
Type
ltd
Incorporated
2013-09-20
Registered office
132 Burnt Ash Road, Lee, London, SE12 8PU
SIC
47710, 56102, 96090
Officers · 2 active
  • EVANS, Daniel, Mr.
    director · British · appt 2013-09-20
  • EVANS, Samuel
    director · British · appt 2013-09-20
  • EVANS, Stuart Llewellyn Beck(resigned)
    director · British · appt 2013-09-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BECK EVANS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRAZY CLUB LIMITED. 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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