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Dossier

C & D UNISEX SALON CLINIC LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
2
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-07-02
Legal form
ltd
Activity
96090
Registered office
C/O Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, WD6 3LF, United Kingdom

C & D UNISEX SALON CLINIC LTD is a ltd registered in GB, incorporated 2019-07-02 (dissolved).

/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
6 hops lockedStandard

6-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.
12079288
Status
dissolved
Type
ltd
Incorporated
2019-07-02
Registered office
C/O Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, WD6 3LF, United Kingdom
SIC
96090
Officers · 1 active
  • MANOOCHEHRI, Nooshin
    director · Iranian · appt 2021-07-02
  • MANOOCHEHRI, Nastaran(resigned)
    director · Iranian · appt 2019-07-02
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 C & D UNISEX SALON CLINIC 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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