Spain Elephant Skin Whale Ocean Co., Ltd.

Run a report to reveal risk score

Company number
13570482
Status
Active
Registered address
7 Bell Yard, London, England, Wc2a 2jr
Incorporated
17 August 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ats Commercial Secretary Limited
    Corporate Secretary
    Appointed: 2021-08-17
    • ATS COMMERCIAL SECRETARY LIMITED — Officer, appointed 2025-04-29
    • ATS COMMERCIAL SECRETARY LIMITED — Officer, appointed 2024-07-01
    • ATS COMMERCIAL SECRETARY LIMITED — Officer, appointed 2024-04-23
  • Zhu, Dianmei
    Director
    Nationality: Chinese · Residence: China · Appointed: 2021-08-17
    • Dianmei ZHU — Officer, appointed 2021-08-17
    • Dianmei ZHU — Officer, appointed 2021-08-17
    • Dianmei ZHU — Officer, appointed 2021-08-17

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-09-05 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-04 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-08-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-09-01 · Type: AA

PSC / Beneficial Ownership

  • Ms Dianmei Zhu
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-08-17

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SPAIN ELEPHANT SKIN WHALE OCEAN CO., LTD. - UK Company Risk Report