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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

DIGITAL ART FAIR UK LIMITED

DIGITAL ART FAIR UK LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-14300522). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-14300522Inc. 16 Aug 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-08-16
Legal form
ltd
Activity
90040
Registered office
14300522 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02

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
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on DIGITAL ART FAIR UK LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
14300522
Status
dissolved
Type
ltd
Incorporated
2022-08-16
Registered office
14300522 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
90040
/04

People & control

3 parties · 3 current

Every 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.

  • AU, Gillian Hoi Yi
    • director · Chinese · appointed 2022-08-16 · Companies House
    • individual PSC · 50–75% shares · Hong Kong · since 2022-08-16 · CH · PSC register
  • HOWARD, Paul Raymond
    • director · British · appointed 2022-08-16 · Companies House
    • individual PSC · 25–50% shares · Hong Kong · since 2022-08-16 · CH · PSC register
  • IMSG CORPORATE SERVICES LIMITED
    • corporate secretary · appointed 2022-08-16 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIGITAL ART FAIR UK LIMITED?
In the current sources, DIGITAL ART FAIR UK LIMITED is connected to Gillian Hoi Yi Au, Paul Raymond Howard, Paul Raymond Howard, Gillian Hoi Yi Au. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIGITAL ART FAIR UK LIMITED's risk level?
WhiteIntel flags DIGITAL ART FAIR UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIGITAL ART FAIR UK LIMITED appear across sources?
DIGITAL ART FAIR UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIGITAL ART FAIR UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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