LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 1
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-09-08
- Legal form
- ltd
- Activity
- 68310, 70229
- Registered office
- 2nd Floor, Crown House, 37 High Street, East Grinstead, RH19 3AF, United Kingdom
Low
Risk
GRUPO POTENCIAL LTD is a ltd registered in GB, incorporated 2022-09-08 (active).
/03
Ownership & control
Owners / controllers
- GRUPO POTENCIAL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 14344710
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-08
- Registered office
- 2nd Floor, Crown House, 37 High Street, East Grinstead, RH19 3AF, United Kingdom
- SIC
- 68310, 70229
Officers · 1 active
- LOPES, Denise De Sousadirector · Brazilian · appt 2022-09-08
Beneficial owners · PSC · 2 current
- ●Mr Oliver James Mason25–50% sharesindividual PSC · United Kingdom · since 2024-12-18
- ●Mrs Denise De Sousa Lopes75–100% sharesindividual PSC · United Kingdom · since 2022-09-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GRUPO POTENCIAL LTD. Notes are community-contributed leads, not verified facts.
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