- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ACCESS COMPANY FORMATIONS LIMITED
ACCESS COMPANY FORMATIONS LIMITED — liquidation UK company, incorporated 1996 (oo:GB-COH-03167194). UBO chain traced 6 hops, 6 owners, 8 officers. Cited to 2…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1996-02-27
- Legal form
- ltd
- Activity
- 74909
- Registered office
- C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
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.
- ACCESS COMPANY FORMATIONS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ACCESS COMPANY FORMATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03167194
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1996-02-27
- Registered office
- C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
- SIC
- 74909
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COWAN, Graham Michael
- director · British · appointed 2010-10-01 · Companies House
- individual PSC · significant influence or control · England · ceased 2022-12-01 · CH · PSC register
- Mr Graham Cowan
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- ACCESS NOMINEES LIMITED
- corporate director · appointed 1996-02-27 · resigned · Companies House
- corporate nominee director · appointed 1996-02-27 · resigned · Companies House
- ACCESS REGISTRARS LIMITED
- corporate nominee secretary · appointed 1996-02-27 · resigned · Companies House
- corporate secretary · appointed 1996-02-27 · resigned · Companies House
- AHLUWALIA, Devinder
- director · British · appointed 1996-02-27 · resigned · Companies House
- AHLUWALIA, Satinder
- secretary · British · appointed 1996-02-27 · resigned · Companies House
- director · British · appointed 1996-02-27 · resigned · Companies House
- Mrs Liane Hambiliki
- individual PSC · 75–100% votes · United Kingdom · ceased 2022-12-01 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACCESS COMPANY FORMATIONS LIMITED?
- What is ACCESS COMPANY FORMATIONS LIMITED's risk level?
- Where does ACCESS COMPANY FORMATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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