The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 6
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2020-02-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 131 Gray's Inn Road, London, WC1X 8TQ, England
ABC (THE CROWN) LTD is a ltd registered in GB, incorporated 2020-02-05 (liquidation).
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.
- ABC (THE CROWN) LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12444130
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-02-05
- Registered office
- 131 Gray's Inn Road, London, WC1X 8TQ, England
- SIC
- 68209
- WALLACE, Daviddirector · British · appt 2025-02-12
- BURKE, Barrington(resigned)director · British Virgin Islander · appt 2020-02-15
- BURKE, Patrick(resigned)director · Irish · appt 2021-10-20
- RUANE, Anthony(resigned)director · Irish · appt 2020-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.