LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-12-20
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 101 High Street, Earith, Huntingdon, Cambridgeshire, PE28 3PF
Low
Risk
EXPORTFORTH LIMITED is a ltd registered in GB, incorporated 2001-12-20 (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
- EXPORTFORTH LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 04343467
- Status
- active
- Type
- ltd
- Incorporated
- 2001-12-20
- Registered office
- 101 High Street, Earith, Huntingdon, Cambridgeshire, PE28 3PF
- SIC
- 68209
Officers · 2 active
- MINNAAR, Danielsecretary · appt 2012-12-21
- MINNAAR, Danieldirector · British · appt 2003-04-30
- MISTRY, Jayman Vallabhbhai(resigned)secretary · British · appt 2002-01-14
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-12-20
- MINNAAR, Cornelius(resigned)director · Dutch · appt 2002-01-14
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2001-12-20
Beneficial owners · PSC · 1 current
- ●Mr Daniel Minnaarsignificant influence or controlindividual PSC · United Kingdom · since 2016-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.