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LIVE · CORPUS
Dossier

UH BOOKKEEPING LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-03-02
Legal form
ltd
Activity
69202
Registered office
5 Borough Gate, High Street, Steyning, West Sussex, BN44 3SB, United Kingdom

UH BOOKKEEPING LTD is a ltd registered in GB, incorporated 2017-03-02 (dissolved).

/03

Ownership & control

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.
10648068
Status
dissolved
Type
ltd
Incorporated
2017-03-02
Registered office
5 Borough Gate, High Street, Steyning, West Sussex, BN44 3SB, United Kingdom
SIC
69202
Officers · 2 active
  • SIVALINGAM, Sri
    secretary · appt 2019-02-17
  • HERATH MUDIYANSELAGE, Surekha Uthpali W H
    director · Sri Lankan · appt 2017-03-02
  • SIVALINGAM, Srithar(resigned)
    director · British · appt 2017-03-02
Beneficial owners · PSC · 1 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 UH BOOKKEEPING 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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