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LIVE · CORPUS
Dossier

DT LORD LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-04-04
Legal form
ltd
Activity
82920
Registered office
Suite 4 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom

DT LORD LTD is a ltd registered in GB, incorporated 2022-04-04 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14021579
Status
dissolved
Type
ltd
Incorporated
2022-04-04
Registered office
Suite 4 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom
SIC
82920
Officers · 1 active
  • ABALES, Heaven Luis
    director · Filipino · appt 2022-06-27
  • ORLOWSKI, Dominique(resigned)
    director · British · appt 2022-04-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DT LORD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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